G.E.M. INTEGRATED SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01620057

Incorporation date

04/03/1982

Size

Unaudited abridged

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

05/01/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (10 pages)

28/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

14/08/2025

Registration of charge 016200570005, created on 2025-08-11

View PDF (11 pages)

22/07/2025

Appointment of Mr Simon James Brooks as a director on 2025-07-22

View PDF (2 pages)

22/07/2025

Termination of appointment of Jonathan Andrew Manning as a director on 2025-07-22

View PDF (1 pages)

22/07/2025

Termination of appointment of Sheryl Victoria Stanton as a director on 2025-07-22

View PDF (1 pages)

22/07/2025

Termination of appointment of James Edward Manning as a director on 2025-07-22

View PDF (1 pages)

07/11/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

07/11/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

02/08/2024

Unaudited abridged accounts made up to 2024-05-31

View PDF (10 pages)

23/07/2024

Director's details changed for Mr James Edward Manning on 2024-07-21

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (5 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (37 pages)

17/06/2024

Resolutions

View PDF (1 pages)

09/11/2023

Unaudited abridged accounts made up to 2023-05-31

View PDF (10 pages)

03/10/2023

Termination of appointment of Geoffrey Manning as a director on 2023-08-08

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (5 pages)

17/11/2022

Unaudited abridged accounts made up to 2022-05-31

View PDF (10 pages)

14/09/1992

Return made up to 31/07/92; full list of members

View PDF (6 pages)

14/08/1990

Resolutions

View PDF (1 pages)

14/08/1990

Ad 27/07/89--------- £ si 99@1

View PDF (2 pages)

20/03/1987

Director resigned

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (58 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-22 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

21/07/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
350.17K
-
0.00
335.91K
-

2022
22
356.35K
-
0.00
277.33K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stanton, Sheryl Victoria	Director	03/11/2014 - 22/07/2025	1
Manning, James Edward	Director	03/11/2014 - 22/07/2025	6
Brooks, Simon James	Director	22/07/2025 - Present	14
Manning, Jonathan Andrew	Director	03/11/2014 - 22/07/2025	1
Manning, Jonathan Andrew	Director	02/11/2014 - 02/11/2014	1

Persons with Significant Control

No PSC data available.

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12/10/2004

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Description

About G.E.M. INTEGRATED SOLUTIONS LIMITED

G.E.M. INTEGRATED SOLUTIONS LIMITED is an(a) Active company incorporated on 04/03/1982 with the registered office located at Unit 5 Welton Road.,, Wedgnock Industrial Estate, Warwick CV34 5PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.E.M. INTEGRATED SOLUTIONS LIMITED?

G.E.M. INTEGRATED SOLUTIONS LIMITED is currently Active. It was registered on 04/03/1982 .

Where is G.E.M. INTEGRATED SOLUTIONS LIMITED located?

G.E.M. INTEGRATED SOLUTIONS LIMITED is registered at Unit 5 Welton Road.,, Wedgnock Industrial Estate, Warwick CV34 5PZ.

What does G.E.M. INTEGRATED SOLUTIONS LIMITED do?

G.E.M. INTEGRATED SOLUTIONS LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for G.E.M. INTEGRATED SOLUTIONS LIMITED?

The latest filing was on 05/01/2026: Unaudited abridged accounts made up to 2025-05-31.