This company is commonly known as Gemini Control & Automation Limited. The company was founded 19 years ago and was given the registration number 05309650. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Name | : | GEMINI CONTROL & AUTOMATION LIMITED |
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Company Number | : | 05309650 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 December 2004 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Court House, Clark Street, Morecambe, England, LA4 5HR | Secretary | 09 December 2004 | Active |
The Old Court House, Clark Street, Morecambe, England, LA4 5HR | Director | 09 December 2004 | Active |
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP | Director | 06 April 2020 | Active |
Spirry Holdings Limited | ||
Notified on | : | 20 April 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Old Court House, Clark Street, Morecambe, England, LA4 5HR |
Nature of control | : |
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Mandy Mills | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
Nature of control | : |
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Michael Hill | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-26 | Officers | Termination director company with name termination date. | Download |
2022-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-16 | Address | Change registered office address company with date old address new address. | Download |
2021-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-08 | Capital | Capital allotment shares. | Download |
2020-10-07 | Capital | Capital allotment shares. | Download |
2020-05-13 | Officers | Appoint person director company with name date. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-13 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-10 | Officers | Change person director company with change date. | Download |
2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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