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GEM HADAR SOFTWARE LIMITED

GEM HADAR SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEM HADAR SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03778286
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEM HADAR SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is GEM HADAR SOFTWARE LIMITED located?

    Registered Office Address
    30 Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEM HADAR SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GEM HADAR SOFTWARE LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for GEM HADAR SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 26, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 26, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of GEM HADAR SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Kenneth George
    5 Falcon Way
    GU46 6NY Yateley
    Hampshire
    		Secretary
    5 Falcon Way
    GU46 6NY Yateley
    Hampshire
    		United KingdomManaging Director64239950001
    COATES, Kenneth George
    5 Falcon Way
    GU46 6NY Yateley
    Hampshire
    		Director
    5 Falcon Way
    GU46 6NY Yateley
    Hampshire
    		United KingdomUnited KingdomManaging Director64239950001
    VITTY, David
    Carlyon
    Widbrook Road
    SL6 8HS Maidenhead
    Berkshire
    		Director
    Carlyon
    Widbrook Road
    SL6 8HS Maidenhead
    Berkshire
    		United KingdomUnited KingdomDirector64239940001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEM HADAR SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Vitty
    30 Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    Merseyside
    		May 26, 2017
    30 Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    Merseyside
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth George Coates
    30 Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    Merseyside
    		May 25, 2017
    30 Birkenhead Road
    Hoylake
    CH47 3BW Wirral
    Merseyside
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0