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GEMINI NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gemini Networks Limited. The company was founded 18 years ago and was given the registration number 05546112. The firm's registered office is in ILMINSTER. You can find them at The Old Grain Store, Peasmarsh, Ilminster, Somerset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GEMINI NETWORKS LIMITED
Company Number:05546112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Grain Store, Peasmarsh, Ilminster, Somerset, England, TA19 0SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hayloft, Peasmarsh, Ilminster, England, TA19 0SG

Director01 August 2012Active
The Hayloft, Peasmarsh, Ilminster, England, TA19 0SG

Director20 September 2007Active
Cliff House, Holcombe Drive Holcombe, Dawlish, EX7 0JW

Secretary25 August 2005Active
Pheasant's Bower, The Drift, Chard, TA20 4DN

Secretary07 September 2006Active
Pheasant's Bower, The Drift, Chard, TA20 4DN

Secretary07 September 2006Active
3 Gillingham Court, Chard, TA20 1DR

Secretary20 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 August 2005Active
Edencliffe Manor, Holcombe Drive, Dawlish, EX7 0JW

Director25 August 2005Active
Pheasant's Bower, The Drift, Chard, TA20 4DN

Director07 September 2006Active
Pheasant's Bower, The Drift, Chard, TA20 4DN

Director07 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 August 2005Active

People with Significant Control

Mr Martin Russell Jones
Notified on:01 August 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:The Old Grain Store, Peasmarsh, Ilminster, England, TA19 0SG
Nature of control:
  • Significant influence or control
Mrs Karen Louise Valentine-Jones
Notified on:01 August 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:The Old Grain Store, Peasmarsh, Ilminster, England, TA19 0SG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-04-10Address

Change registered office address company with date old address new address.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Address

Change sail address company with new address.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-04-07Officers

Change person director company with change date.

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2015-04-07Officers

Change person director company with change date.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-01-29Officers

Change person director company with change date.

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