ELECTRIC GEMINI LTD
LONDON RETROLEAN LTD

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Company number 10578059
Status Active
Incorporation Date 23 January 2017
Company Type Private Limited Company
Address RETROLEAN LTD, INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-18 ; Registered office address changed from C/O Juha Ristolainen Vantage Point 2 Junction Road Flat 507 London London N19 5RQ United Kingdom to C/O Retrolean Ltd International House 24 Holborn Viaduct London EC1A 2BN on 28 January 2017; Incorporation Statement of capital on 2017-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of ELECTRIC GEMINI LTD are www.electricgemini.co.uk, and www.electric-gemini.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electric Gemini Ltd is a Private Limited Company. The company registration number is 10578059. Electric Gemini Ltd has been working since 23 January 2017. The present status of the company is Active. The registered address of Electric Gemini Ltd is Retrolean Ltd International House 24 Holborn Viaduct London England Ec1a 2bn. . PIMENTEL-PINTO, James is a Director of the company. RISTOLAINEN, Juha Pekka is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
PIMENTEL-PINTO, James
Appointed Date: 23 January 2017
52 years old

Director
RISTOLAINEN, Juha Pekka
Appointed Date: 23 January 2017
48 years old

Persons With Significant Control

Mr Juha Pekka Ristolainen
Notified on: 23 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Pimentel-Pinto
Notified on: 23 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRIC GEMINI LTD Events

06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-18

28 Jan 2017
Registered office address changed from C/O Juha Ristolainen Vantage Point 2 Junction Road Flat 507 London London N19 5RQ United Kingdom to C/O Retrolean Ltd International House 24 Holborn Viaduct London EC1A 2BN on 28 January 2017
23 Jan 2017
Incorporation
Statement of capital on 2017-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted