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GEA SECURITY LTD.

C 105519

Active

Registry information

Registration number
C 105519
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-06-23
Registration date
2023-06-23
Registered office
Punchbowl Centre, Elia Zammit Street,
Locality
SAN GILJAN
Postal code
STJ 3154
Country / jurisdiction
MALTA · MT
Area of activity
Computer consultancy activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1

Officers & involved parties

Directors · 1

  • MRS. TATJANA GAJIC ARSENIJEVIC

    051, FRANJE KRCA, BELGRADE, 11080

Company secretaries · 1

  • MRS. TATJANA GAJIC ARSENIJEVIC

    051, FRANJE KRCA, BELGRADE, 11080

Representatives · 2

  • MRS. TATJANA GAJIC ARSENIJEVICJudicial Representative

    051, FRANJE KRCA, BELGRADE, 11080

  • MRS. TATJANA GAJIC ARSENIJEVICLegal Representative

    051, FRANJE KRCA, BELGRADE, 11080

Other involved parties · 1

  • VECTOR ASSURANCE LTD.Auditor

    AB/2/18/06

Registry documents · 12 filed

  • Annual Return

    C_105519/C_105519_D009.pdf

    FY 2026

    filed 4 Aug 2026

  • Annual Accounts

    C_105519/C_105519_D008.pdf

    FY 2024

    filed 26 Mar 2026

  • Annual Return

    C_105519/C_105519_D007.pdf

    FY 2025

    filed 29 Aug 2025

  • Alterations to the Memorandum and Articles

    C_105519/C_105519_D006.pdf

    filed 8 Aug 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_105519/C_105519_D005.pdf

    filed 8 Aug 2025

  • Unregistered Documents

    C_105519/C_105519_U004_1.pdf

    filed 12 Jul 2025

  • Annual Accounts

    C_105519/C_105519_D004.pdf

    FY 2023

    filed 6 May 2025

  • Annual Return

    C_105519/C_105519_D003.pdf

    FY 2024

    filed 6 May 2025

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