GEMINI APPLICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
GEMINI APPLICATIONS LIMITED
COMPANY NUMBER
03334872
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/03/1997
(27 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/03/1997
03/01/2002
GENIUS LIMITED
LONDON
EC4N 4SA
Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Hanley Jonathan Gaynor (930845360) Appointed |
| 01/05/2023 | Ian McLaren (913591718) has left the board |
Credit Risk Overview
Want to learn more about GEMINI APPLICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMINI APPLICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI APPLICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/1997 - Present (27 years and 8 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
12/09/1997 - Present (27 years and 2 months) Born in Dec 1957 (age: 66) |
Active | Secretary |
Current: 2 Past: 3 |
View Report |
|
01/06/2010 - Present (14 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2012 - Present (12 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2012 - Present (12 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Hanley Jonathan Gaynor (930845360) Appointed |
| 01/05/2023 | Ian McLaren (913591718) has left the board |
| 01/05/2023 | Mathew James Gard (927574812) has left the board |
| 01/05/2023 | New Board Member Ralph Leo Pidsley (911869042) Appointed |
| 01/05/2023 | New Board Member Alan Manclark (930841991) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Paul Christopher Moreland (921938281) Appointed |
| 09/04/2021 | New Board Member Stuart Paul Elliott (928168078) Appointed |
| 07/04/2021 | New Board Member Christopher David Prior (928161438) Appointed |
| 14/01/2021 | New Accounts filed |
| 28/10/2020 | New Board Member Mathew James Gard (927574812) Appointed |
| 28/10/2020 | New Board Member Julie King (927574809) Appointed |
| 26/10/2020 | New Board Member Stephen Peter Roberts (927569461) Appointed |
| 26/10/2020 | New Board Member Matthew Ryan Hammett (927569423) Appointed |
| 13/10/2020 | Andrew Robert Gingell (920170152) has left the board |
| 13/10/2020 | Stuart MacKcracken (921446708) has left the board |
| 28/04/2020 | Andrew James Stewart-Wright (922896294) has left the board |
| 28/04/2020 | Stuart Ashley Benson (915914644) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Nicholas James Lamb (926855518) Appointed |
| 25/03/2020 | New Board Member Emma Louise Callaghan (926838231) Appointed |
| 25/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Jonathan Mark Orriss (917706310) has left the board |
| 04/05/2018 | Stephen Brian Bence (903620438) has left the board |
| 04/05/2018 | Wilma Mary Allan (919676762) has left the board |
| 17/11/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Andrew James Stewart-Wright (922896294) Appointed |
| 28/03/2017 | New Annual Return filed |
| 27/03/2017 | Brian Douglas Tucker (919114352) has left the board |
| 27/03/2017 | Danny Williams (918990613) has left the board |
| 27/03/2017 | Jonathan Brett Ratcliffe (905661725) has left the board |
| 05/01/2017 | New Accounts filed |
| 21/09/2016 | New Board Member Stuart MacKcracken (921446708) Appointed |
| 30/03/2016 | Francis Henry Jellings (915914656) has left the board |
| 29/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 16/10/2015 | Warrick Dent (920159781) has left the board |
| 16/10/2015 | New Board Member Warrick Dent (919800558) Appointed |
| 13/10/2015 | New Board Member Andrew Robert Gingell (920170152) Appointed |
| 09/10/2015 | New Board Member Warrick Dent (920159781) Appointed |
| 21/09/2015 | New Board Member David Stamper (920105289) Appointed |
| 15/09/2015 | Ian McLaren (919877473) has left the board |
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