Gem Hadar Software Limited

Company Name	Gem Hadar Software Limited
Directors	Kenneth George Coates and David Vitty
Company Status	Active
Company Number	03778286
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Kenneth George Coates
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Falcon Way Yateley Hampshire GU46 6NY

Director Name	Mr David Vitty
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlyon Widbrook Road Maidenhead Berkshire SL6 8HS

Secretary Name	Mr Kenneth George Coates
Nationality	British
Status	Current
Appointed	26 May 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Falcon Way Yateley Hampshire GU46 6NY

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	vet-one.co.uk
Email address	[email protected]
Telephone	01252 683554
Telephone region	Aldershot

Location

Registered Address	30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	Over 50 other UK companies use this postal address

Shareholders

43 at £1	Kenneth George Coates 43.00% Ordinary
42 at £1	Mr David Vitty 42.00% Ordinary
15 at £1	Anthony Williams 15.00% Ordinary

Financials

Year	2014
Net Worth	-£133,332
Cash	£118
Current Liabilities	£134,754

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

29 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
17 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
30 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
4 June 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
10 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
9 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 June 2010	Director's details changed for Mr David Vitty on 26 May 2010 (2 pages)
2 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Mr Kenneth George Coates on 26 May 2010 (2 pages)
2 June 2010	Director's details changed for Mr Kenneth George Coates on 26 May 2010 (2 pages)
2 June 2010	Director's details changed for Mr David Vitty on 26 May 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 June 2009	Return made up to 26/05/09; full list of members (4 pages)
15 June 2009	Return made up to 26/05/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 August 2008	Return made up to 26/05/08; full list of members (4 pages)
19 August 2008	Return made up to 26/05/08; full list of members (4 pages)
30 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 June 2007	Return made up to 26/05/07; full list of members (3 pages)
26 June 2007	Return made up to 26/05/07; full list of members (3 pages)
20 June 2006	Return made up to 26/05/06; full list of members (2 pages)
20 June 2006	Return made up to 26/05/06; full list of members (2 pages)
7 June 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
7 June 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
4 August 2005	Return made up to 26/05/05; full list of members (7 pages)
4 August 2005	Return made up to 26/05/05; full list of members (7 pages)
22 July 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
22 July 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
19 August 2004	Return made up to 26/05/04; full list of members (7 pages)
19 August 2004	Return made up to 26/05/04; full list of members (7 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
9 June 2003	Return made up to 26/05/03; full list of members (7 pages)
9 June 2003	Return made up to 26/05/03; full list of members (7 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
14 July 2002	Return made up to 26/05/02; full list of members (7 pages)
14 July 2002	Return made up to 26/05/02; full list of members (7 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
31 July 2001	Return made up to 26/05/01; full list of members (6 pages)
31 July 2001	Return made up to 26/05/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 31 May 2000 (8 pages)
18 January 2001	Full accounts made up to 31 May 2000 (8 pages)
11 September 2000	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (6 pages)
11 September 2000	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (6 pages)
23 June 1999	Ad 17/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 1999	Ad 17/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Secretary resigned (1 page)
26 May 1999	Incorporation (17 pages)
26 May 1999	Incorporation (17 pages)

Gem Hadar Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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