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GEMINI OFFICE SOLUTIONS LIMITED

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

This company is commonly known as Gemini Office Solutions Limited. The company was founded 21 years ago and was given the registration number 04565015. The firm's registered office is in LONDON. You can find them at Highland House, The Broadway, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEMINI OFFICE SOLUTIONS LIMITED
Company Number:04565015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Highland House, The Broadway, London, England, SW19 1NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1, London Bridge, London, England, SE1 9BG

Director09 September 2022Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary16 October 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary16 October 2002Active
No.1, London Bridge, London, England, SE1 9BG

Director09 September 2022Active
No.1, London Bridge, London, England, SE1 9BG

Director19 December 2017Active
No.1, London Bridge, London, England, SE1 9BG

Director09 September 2022Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director16 October 2002Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director16 October 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director16 October 2002Active

People with Significant Control

Automated Systems Group Limited
Notified on:09 September 2022
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Warren Levison
Notified on:01 February 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Highland House, The Broadway, London, England, SW19 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Gemini Managerial Services Ltd
Notified on:19 December 2017
Status:Active
Country of residence:England
Address:Bank Chambers, 1-5 Wandsworth Road, London, England, SW8 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Sicklin
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Carole Sicklin
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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