GEMINI SECURITY SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 8JS

Company number 03140970
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of GEMINI SECURITY SERVICES LIMITED are www.geminisecurityservices.co.uk, and www.gemini-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Gemini Security Services Limited is a Private Limited Company. The company registration number is 03140970. Gemini Security Services Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Gemini Security Services Limited is 88 Edgware Way Edgware Middlesex Ha8 8js. . MCFARLANE, Shirley is a Secretary of the company. MCFARLANE, Frank is a Director of the company. Secretary MCFARLANE, Karen Louise has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MCFARLANE, Shirley
Appointed Date: 07 February 1997
Director
MCFARLANE, Frank
Appointed Date: 22 December 1995
59 years old

Resigned Directors

Secretary
MCFARLANE, Karen Louise
Resigned: 06 February 1997
Appointed Date: 22 December 1995
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 December 1995
Appointed Date: 22 December 1995
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 December 1995
Appointed Date: 22 December 1995

Persons With Significant Control

Mr Frank Mcfarlane
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMINI SECURITY SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Dec 2016
Full accounts made up to 29 February 2016
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
06 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 54 more events
05 Mar 1996
Accounting reference date notified as 30/03
27 Feb 1996
Registered office changed on 27/02/96 from: 25 hill road theydon bois epping essex CM16 7LX
27 Feb 1996
Secretary resigned
27 Feb 1996
Director resigned
22 Dec 1995
Incorporation

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