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GEM FIRE SOLUTIONS LIMITED

Active
11386976·incorporated 2018-05-29

GEM FIRE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 29 May 2018 at Companies House (number 11386976; OpenRegistry canonical ID GB-11386976-gem-fire-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 825 active companies registered in Bagshot (postcode GU19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-29
Registered Address
UNIT 1, TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

GEM FIRE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Gem Group 365 Limited (England reg. 16130829). Notified 2025-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Ceri Richard John born 1955 resident in Wales, British national. Notified 2019-05-28. Ceased 2022-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jamie Jack Dyer born 1987 resident in England, British national. Notified 2022-02-17. Ceased 2025-10-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Chelsey Louise Dyer born 1990 resident in United Kingdom, British national. Notified 2023-01-31. Ceased 2025-10-03.
    • Owns 50–75% of shares
  • (unnamed). Notified 2018-05-29. Ceased 2019-05-28.

Previous names

GEM FIRE SOLUTIONS LIMITED has previously traded as:

  • WARDCRAY LIMITED (until 2022-02-18)

Similar UK companies

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Other companies registered in Bagshot: