GEMATECH (U.K.) LIMITED
Company details
- Registered name
- GEMATECH (U.K.) LIMITED
- Company number
- 03738990
- Registered office
- 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ · 898 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 March 1999
- Status
- InLiquidation
- Age
- 27 years
- Previous names
- GEMA TECH (U.K.) LIMITED (to 13 Oct 2010)
- Nature of business (SIC)
- 61900 — Other telecommunications activities
- Accounts — next due
- 31 Mar 2020
- Accounts — last made up to
- 30 Jun 2018
- Confirmation statement — next due
- 30 Dec 2019
- Confirmation statement — last
- 16 Dec 2018
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- 181 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/01/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Telinvest Ltd (Guernsey Company) |
| 10/01/2012 | Secretary resigned | FRAYLING, Anita | — |
| 01/01/2011 | Director appointed | — | MACDONALD, Stephen |
| 13/10/2010 | Registered name changed | GEMA TECH (U.K.) LIMITED | GEMATECH (U.K.) LIMITED |
| 03/08/2010 | Director resigned | CROUCHER, Paul William | — |
| 10/03/2010 | Director appointed | — | CROUCHER, Paul William |
| 22/09/2005 | Charge registered | — | Legal charge |
| 01/07/2002 | Director resigned | RICHARDS, David Paul | — |
| 12/03/2002 | Charge registered | — | Debenture |
| 31/10/2001 | Director resigned | HARDING, Christopher | — |
| 31/12/2000 | Director resigned | FLETCHER, Matthew | — |
| 20/12/2000 | Charge registered | — | Rent deposit deed |
| 18/08/2000 | Director appointed | — | RICHARDS, David Paul |
| 18/08/2000 | Director appointed | — | HARDING, Christopher |
| 18/05/2000 | Secretary appointed | — | FRAYLING, Anita |
| 17/05/2000 | Corporate-secretary resigned | STERLING MILNE SECRETARIAT LTD | — |
| 29/04/1999 | Corporate-nominee-director resigned | BONUSWORTH LIMITED | — |
| 29/04/1999 | Corporate-nominee-secretary resigned | RWL REGISTRARS LIMITED | — |
| 29/04/1999 | Director appointed | — | CHICK, Graham Edward |
Financial highlights
No figures could be read from the accounts filed on 27 Mar 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GEMATECH (U.K.) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About GEMATECH (U.K.) LIMITED (03738990)
GEMATECH (U.K.) LIMITED is a private limited company incorporated on 24 March 1999 and registered in the United Kingdom under company number 03738990. Its registered office is at 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently inliquidation , with statutory accounts last made up to 30 June 2018. 10 active officers are on record , and the person with significant control is Telinvest Ltd (Guernsey Company). 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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