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GEMINI TEC LTD

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

This company is commonly known as Gemini Tec Ltd. The company was founded 17 years ago and was given the registration number 06064546. The firm's registered office is in ALDERSHOT. You can find them at 5, The Brook Trading Estate, Deadbrook Lane, Aldershot, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:GEMINI TEC LTD
Company Number:06064546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:5, The Brook Trading Estate, Deadbrook Lane, Aldershot, England, GU12 4XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Brook Trading Estate, Deadbrook Lane, Aldershot, England, GU12 4XB

Director30 July 2008Active
No 2 Wildwood, Blackberry Lane, Four Marks, Alton, England, GU34 5GB

Director24 January 2007Active
20, Penfold Croft, Farnham, England, GU9 9JD

Director01 March 2016Active
3 Fieldway, Fleet, GU51 4ER

Secretary24 January 2007Active
23, Vulcan House, Wallis Square, Farnborough, Great Britain, GU14 7GS

Director23 September 2008Active

People with Significant Control

Mr David Patrick Harsant
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:5, The Brook Trading Estate, Deadbrook Lane, Aldershot, England, GU12 4XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Silverbulb Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5 The Brook Trading Estate, Deadbrook Lane, Aldershot, United Kingdom, GU12 4XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Mortgage

Mortgage satisfy charge full.

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2024-04-16Incorporation

Memorandum articles.

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2024-04-16Resolution

Resolution.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-11Officers

Termination director company with name termination date.

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2024-04-11Officers

Appoint person director company with name date.

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2024-04-11Officers

Appoint person director company with name date.

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2024-04-11Officers

Appoint person director company with name date.

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2024-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-11Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-11-30Address

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

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-03-26Officers

Termination secretary company with name termination date.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-29Officers

Change person director company with change date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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