OpenRegistry
Companies House/Basingstoke/Company profile

GEMASECURE LTD

Active
11239657·incorporated 2018-03-07

GEMASECURE LTD is an active UK private limited company, incorporated on 7 March 2018 at Companies House (number 11239657; OpenRegistry canonical ID GB-11239657-gemasecure-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 7,138 active companies registered in Basingstoke (postcode RG21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-07
Registered Address
SUITE 4.3B BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, RG21 4HG, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-06. Next confirmation statement due 2026-03-20.

Persons with significant control

GEMASECURE LTD has 1 person with significant control on file:

  • Gematech Limited (England reg. 08003420). Notified 2020-02-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Graham Edward Chick born 1952 resident in United Kingdom, British national. Notified 2018-03-07. Ceased 2018-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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