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GEMINI SECURITY SERVICES LIMITED

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

This company is commonly known as Gemini Security Services Limited. The company was founded 28 years ago and was given the registration number 03140970. The firm's registered office is in MIDDLESEX. You can find them at 88 Edgware Way, Edgware, Middlesex, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:GEMINI SECURITY SERVICES LIMITED
Company Number:03140970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1995
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:88 Edgware Way, Edgware, Middlesex, HA8 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Dean Drive, Stanmore, HA7 1HB

Secretary07 February 1997Active
9, Cuffley Avenue, Watford, England, WD25 9RB

Director22 December 1995Active
36 Devon Road, North Watford, WD2 4HN

Secretary22 December 1995Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary22 December 1995Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director22 December 1995Active

People with Significant Control

Mr Frank Mcfarlane
Notified on:30 June 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:9, Cuffley Avenue, Watford, England, WD25 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-12Dissolution

Dissolution application strike off company.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type full.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Officers

Change person director company with change date.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-01-22Annual return

Annual return company with made up date full list shareholders.

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2012-11-19Accounts

Accounts with accounts type total exemption small.

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2012-01-11Annual return

Annual return company with made up date full list shareholders.

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2011-12-05Accounts

Accounts with accounts type total exemption small.

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