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Company Information for

GEMSOFT7 LIMITED

JOHNSTON CARMICHAEL 1ST FLOOR, 227 WEST GEORGE STREET, GLASGOW, UNITED KINGDOM, G2 2ND,
Company Registration Number
SC256913
Private Limited Company
Active

Company Overview

About Gemsoft7 Ltd
GEMSOFT7 LIMITED was founded on 2003-10-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Gemsoft7 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEMSOFT7 LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL 1ST FLOOR
227 WEST GEORGE STREET
GLASGOW
UNITED KINGDOM
G2 2ND
Other companies in G3
 
Filing Information
Company Number SC256913
Company ID Number SC256913
Date formed 2003-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-01
Return next due 2018-10-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828285990  
Last Datalog update: 2018-07-21 19:46:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMSOFT7 LIMITED

Company Officers of GEMSOFT7 LIMITED

Current Directors
Officer Role Date Appointed
GUISTI MARTIN
Company Secretary 2003-10-01
HILARY MCKELL
Director 2012-02-24
PHILIP ROBERT MCKELL
Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2003-10-01 2003-10-01
STEPHEN MABBOTT LTD.
Nominated Director 2003-10-01 2003-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 2ND FLOOR 25 BOTHWELL STREET GLASGOW G2 6NL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-11-02AA31/12/16 TOTAL EXEMPTION FULL
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY MCKELL / 01/10/2016
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT MCKELL / 01/10/2016
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 940
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-01AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 940
2015-11-24AR0101/10/15 FULL LIST
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 10TH FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 940
2014-10-27AR0101/10/14 FULL LIST
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY MCKELL / 31/03/2014
2014-08-01AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM UPPER GROUND FLOOR 375 WEST GEORGE STREET GLASGOW G2 4LW
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 940
2013-10-29AR0101/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-01AR0101/10/12 FULL LIST
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY MCKELL / 30/09/2012
2012-03-16AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-29AP01DIRECTOR APPOINTED HILARY MCKELL
2011-10-24AR0101/10/11 FULL LIST
2011-08-01AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-12AR0101/10/10 FULL LIST
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBM SAYERS GUISTI MARTIN / 04/06/2010
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-23AR0101/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT MCKELL / 01/10/2009
2009-11-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBM SAYERS GUISTI MARTIN / 02/10/2009
2009-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR MCCORMICK & GIUSTI MARTIN SOLICITORS / 02/10/2008
2009-08-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-27363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-12363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 3 ANNFIELD PLACE DUKE STREET GLASGOW G31 2XQ
2004-11-03363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-10-28RES12VARYING SHARE RIGHTS AND NAMES
2004-10-2888(2)RAD 01/10/03--------- £ SI 938@1=938 £ IC 1/939
2003-10-22288cDIRECTOR'S PARTICULARS CHANGED
2003-10-07288aNEW SECRETARY APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-03288bSECRETARY RESIGNED
2003-10-03288bDIRECTOR RESIGNED
2003-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GEMSOFT7 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMSOFT7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMSOFT7 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMSOFT7 LIMITED

Intangible Assets
Patents
We have not found any records of GEMSOFT7 LIMITED registering or being granted any patents
Domain Names

GEMSOFT7 LIMITED owns 5 domain names.

ep2w.co.uk   gemsoft7.co.uk   p2w.co.uk   permit-2-work.co.uk   permit2work.co.uk  

Trademarks
We have not found any records of GEMSOFT7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMSOFT7 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GEMSOFT7 LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where GEMSOFT7 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMSOFT7 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMSOFT7 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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