GEMINI APPLICATIONS LIMITED
LONDON GENIUS LIMITED

Hellopages » City of London » City of London » EC4N 4SA

Company number 03334872
Status Active
Incorporation Date 12 March 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Stuart Mackcracken as a director on 16 December 2015; Annual return made up to 12 March 2016 no member list. The most likely internet sites of GEMINI APPLICATIONS LIMITED are www.geminiapplications.co.uk, and www.gemini-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemini Applications Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03334872. Gemini Applications Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Gemini Applications Limited is Albert Buildings 49 Queen Victoria Street London Ec4n 4sa. . HOLLINGWORTH, Elizabeth Sara is a Secretary of the company. ALLAN, Wilma Mary is a Director of the company. BENCE, Stephen Brian is a Director of the company. BENSON, Stuart Ashley is a Director of the company. COLLINS, Martin is a Director of the company. DENT, Warrick is a Director of the company. GINGELL, Andrew Robert is a Director of the company. HALE, Andrew John is a Director of the company. MACKCRACKEN, Stuart is a Director of the company. MCLAREN, Ian is a Director of the company. NOYLE, Richard David is a Director of the company. ORRISS, Jonathan Mark is a Director of the company. PATEL, Himesh is a Director of the company. RATCLIFFE, Jonathan Brett is a Director of the company. RIDLEY, Anthony Stephen is a Director of the company. ROBERTS, Jonathan Luke is a Director of the company. STAMPER, David is a Director of the company. TUCKER, Brian Douglas is a Director of the company. WILLIAMS, Danny is a Director of the company. Secretary BONNEY, Heather Jane has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary PORTER, Ralph Anthony has been resigned. Director BILSBY, Derrick John has been resigned. Director BLACKMAN, Peter has been resigned. Director BOYLE, Joseph Gerard has been resigned. Director CAMERON, Euan Alexander Robert has been resigned. Director CHIVERS, Andrew Noel has been resigned. Director CLARK, David has been resigned. Director CORNTHWAITE, Christopher John has been resigned. Director DEAN, Richard has been resigned. Director DONOVAN, Michael John has been resigned. Director DOUGHTY-LANGFORD, Jane has been resigned. Director DUNLOP, Philip has been resigned. Director ELWEN, Richard John has been resigned. Director FINCH, Stephen has been resigned. Director FOOT, Peter Nigel Hilson has been resigned. Director HAMILTON, Andrew Ian has been resigned. Director HARRISON, Richard has been resigned. Director HARRISON, Richard Leonard has been resigned. Director HERBERT, Sandra has been resigned. Director HEWETT, Peter Graham has been resigned. Director HINCHCLIFFE, Matthew Edwin has been resigned. Director HOBAN, Michael Owen has been resigned. Director HOLL, Andrew John has been resigned. Director HOPWOOD, Mark Julian has been resigned. Director JELLINGS, Francis Henry has been resigned. Director JONES, Gwyn has been resigned. Director KINGDOM, Derrick has been resigned. Director KNAGG, Kieron John has been resigned. Director LAISHLEY, Glen has been resigned. Director LAW, Stephen Robert has been resigned. Director MACKCRACKEN, Stuart has been resigned. Director MAIN, Ian John has been resigned. Director MASON, Guy Russell has been resigned. Director MCCLEAN, Richard Henry has been resigned. Director MCCLEAN, Richard Henry has been resigned. Director MELLORS, Andrew John has been resigned. Director NUTTALL, David has been resigned. Director OAKLEY, Colin David has been resigned. Director PAGET, David Alan has been resigned. Director PERRAT, Robert Joseph has been resigned. Director PORTER, Ralph Anthony has been resigned. Director PRICE, Steven Vincent has been resigned. Director PRITCHARD, Andrew Dunn has been resigned. Director RATCLIFFE, John Brien has been resigned. Director RATCLIFFE, Jonathan Brett has been resigned. Director RULE, Benjamin James Taylor has been resigned. Director SKIPP, Leonard Thomas has been resigned. Director SMEDLEY, Nigel Ian has been resigned. Director STEWART, Andrew James has been resigned. Director TAYLOR, Christopher John has been resigned. Director THAM, Michael has been resigned. Director TOMLIN, Paul Albert has been resigned. Director TOWN, John has been resigned. Director TYRON, Grant has been resigned. Director WATTS, Stephen has been resigned. Director WILDING, Clive Peter has been resigned. Director WILSON, Alan John has been resigned. Director WINDER, Keith has been resigned. Director WRIGHTON, Anthony George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOLLINGWORTH, Elizabeth Sara
Appointed Date: 12 September 1997

Director
ALLAN, Wilma Mary
Appointed Date: 26 November 2014
63 years old

Director
BENCE, Stephen Brian
Appointed Date: 24 October 1997
69 years old

Director
BENSON, Stuart Ashley
Appointed Date: 15 December 2010
54 years old

Director
COLLINS, Martin
Appointed Date: 12 March 1997
80 years old

Director
DENT, Warrick
Appointed Date: 23 September 2015
58 years old

Director
GINGELL, Andrew Robert
Appointed Date: 23 September 2011
51 years old

Director
HALE, Andrew John
Appointed Date: 19 March 2014
51 years old

Director
MACKCRACKEN, Stuart
Appointed Date: 16 December 2015
47 years old

Director
MCLAREN, Ian
Appointed Date: 11 March 2015
57 years old

Director
NOYLE, Richard David
Appointed Date: 01 June 2010
62 years old

Director
ORRISS, Jonathan Mark
Appointed Date: 13 June 2012
50 years old

Director
PATEL, Himesh
Appointed Date: 13 June 2012
52 years old

Director
RATCLIFFE, Jonathan Brett
Appointed Date: 06 December 2009
63 years old

Director
RIDLEY, Anthony Stephen
Appointed Date: 13 June 2012
55 years old

Director
ROBERTS, Jonathan Luke
Appointed Date: 17 December 2014
47 years old

Director
STAMPER, David
Appointed Date: 15 March 2015
55 years old

Director
TUCKER, Brian Douglas
Appointed Date: 11 December 2013
67 years old

Director
WILLIAMS, Danny
Appointed Date: 23 March 2011
51 years old

Resigned Directors

Secretary
BONNEY, Heather Jane
Resigned: 12 September 1997
Appointed Date: 12 April 1997

Secretary
HEWETT, Peter Graham
Resigned: 11 April 1997
Appointed Date: 12 March 1997

Secretary
PORTER, Ralph Anthony
Resigned: 12 September 1997
Appointed Date: 11 April 1997

Director
BILSBY, Derrick John
Resigned: 31 August 2003
Appointed Date: 12 September 1997
69 years old

Director
BLACKMAN, Peter
Resigned: 14 March 2007
Appointed Date: 26 September 2006
65 years old

Director
BOYLE, Joseph Gerard
Resigned: 09 December 2002
Appointed Date: 12 September 1997
73 years old

Director
CAMERON, Euan Alexander Robert
Resigned: 30 April 1999
Appointed Date: 12 September 1997
72 years old

Director
CHIVERS, Andrew Noel
Resigned: 14 March 2007
Appointed Date: 01 November 1998
65 years old

Director
CLARK, David
Resigned: 01 July 2005
Appointed Date: 19 December 2002
68 years old

Director
CORNTHWAITE, Christopher John
Resigned: 12 September 2014
Appointed Date: 05 May 2004
67 years old

Director
DEAN, Richard
Resigned: 18 December 2003
Appointed Date: 25 April 2000
57 years old

Director
DONOVAN, Michael John
Resigned: 03 December 1999
Appointed Date: 12 September 1997
76 years old

Director
DOUGHTY-LANGFORD, Jane
Resigned: 26 November 2014
Appointed Date: 10 February 2009
60 years old

Director
DUNLOP, Philip
Resigned: 11 March 2015
Appointed Date: 09 December 2002
64 years old

Director
ELWEN, Richard John
Resigned: 28 May 2010
Appointed Date: 17 December 2008
62 years old

Director
FINCH, Stephen
Resigned: 31 May 2010
Appointed Date: 20 February 2008
80 years old

Director
FOOT, Peter Nigel Hilson
Resigned: 25 April 2000
Appointed Date: 01 May 1999
72 years old

Director
HAMILTON, Andrew Ian
Resigned: 14 March 2007
Appointed Date: 22 February 1999
57 years old

Director
HARRISON, Richard
Resigned: 01 April 2007
Appointed Date: 20 February 2004
55 years old

Director
HARRISON, Richard Leonard
Resigned: 12 June 2000
Appointed Date: 24 October 1997
55 years old

Director
HERBERT, Sandra
Resigned: 01 April 2000
Appointed Date: 28 July 1998
79 years old

Director
HEWETT, Peter Graham
Resigned: 11 April 1997
Appointed Date: 12 March 1997
77 years old

Director
HINCHCLIFFE, Matthew Edwin
Resigned: 23 March 1998
Appointed Date: 12 September 1997
59 years old

Director
HOBAN, Michael Owen
Resigned: 09 December 2002
Appointed Date: 22 June 2000
67 years old

Director
HOLL, Andrew John
Resigned: 05 May 2000
Appointed Date: 23 June 1998
59 years old

Director
HOPWOOD, Mark Julian
Resigned: 01 April 2000
Appointed Date: 20 April 1999
54 years old

Director
JELLINGS, Francis Henry
Resigned: 16 December 2015
Appointed Date: 23 March 2011
76 years old

Director
JONES, Gwyn
Resigned: 20 October 2004
Appointed Date: 24 November 1998
72 years old

Director
KINGDOM, Derrick
Resigned: 31 March 2004
Appointed Date: 08 January 2003
73 years old

Director
KNAGG, Kieron John
Resigned: 07 December 2007
Appointed Date: 14 March 2007
54 years old

Director
LAISHLEY, Glen
Resigned: 11 December 2013
Appointed Date: 15 December 2010
55 years old

Director
LAW, Stephen Robert
Resigned: 13 June 2012
Appointed Date: 17 May 2006
52 years old

Director
MACKCRACKEN, Stuart
Resigned: 23 March 2011
Appointed Date: 20 February 2008
47 years old

Director
MAIN, Ian John
Resigned: 03 October 2002
Appointed Date: 25 November 2000
78 years old

Director
MASON, Guy Russell
Resigned: 12 September 2007
Appointed Date: 12 September 2001
65 years old

Director
MCCLEAN, Richard Henry
Resigned: 01 February 2010
Appointed Date: 24 October 1997
62 years old

Director
MCCLEAN, Richard Henry
Resigned: 10 December 1998
Appointed Date: 24 October 1997
62 years old

Director
MELLORS, Andrew John
Resigned: 09 December 2002
Appointed Date: 28 August 1998
54 years old

Director
NUTTALL, David
Resigned: 09 December 2002
Appointed Date: 22 June 2000
80 years old

Director
OAKLEY, Colin David
Resigned: 01 January 2006
Appointed Date: 20 October 2004
67 years old

Director
PAGET, David Alan
Resigned: 13 June 2012
Appointed Date: 08 February 2006
68 years old

Director
PERRAT, Robert Joseph
Resigned: 13 June 2012
Appointed Date: 08 October 2008
72 years old

Director
PORTER, Ralph Anthony
Resigned: 12 September 1997
Appointed Date: 11 April 1997
93 years old

Director
PRICE, Steven Vincent
Resigned: 26 September 2006
Appointed Date: 25 January 2000
67 years old

Director
PRITCHARD, Andrew Dunn
Resigned: 01 March 1999
Appointed Date: 12 September 1997
67 years old

Director
RATCLIFFE, John Brien
Resigned: 01 February 2001
Appointed Date: 28 September 1999
63 years old

Director
RATCLIFFE, Jonathan Brett
Resigned: 23 April 2008
Appointed Date: 09 December 1997
63 years old

Director
RULE, Benjamin James Taylor
Resigned: 13 June 2012
Appointed Date: 24 April 2007
51 years old

Director
SKIPP, Leonard Thomas
Resigned: 01 February 2006
Appointed Date: 19 December 2002
62 years old

Director
SMEDLEY, Nigel Ian
Resigned: 18 July 2008
Appointed Date: 06 June 2000
63 years old

Director
STEWART, Andrew James
Resigned: 14 September 2014
Appointed Date: 13 June 2012
58 years old

Director
TAYLOR, Christopher John
Resigned: 01 December 2000
Appointed Date: 12 September 1997
78 years old

Director
THAM, Michael
Resigned: 31 December 1998
Appointed Date: 09 December 1997
80 years old

Director
TOMLIN, Paul Albert
Resigned: 18 August 1998
Appointed Date: 09 December 1997
64 years old

Director
TOWN, John
Resigned: 19 March 2014
Appointed Date: 12 September 1997
78 years old

Director
TYRON, Grant
Resigned: 20 February 2003
Appointed Date: 12 June 2000
61 years old

Director
WATTS, Stephen
Resigned: 13 June 2012
Appointed Date: 14 March 2007
64 years old

Director
WILDING, Clive Peter
Resigned: 17 May 2006
Appointed Date: 18 December 2003
75 years old

Director
WILSON, Alan John
Resigned: 01 April 2005
Appointed Date: 28 March 2000
66 years old

Director
WINDER, Keith
Resigned: 20 July 1998
Appointed Date: 09 December 1997
71 years old

Director
WRIGHTON, Anthony George
Resigned: 09 November 2007
Appointed Date: 14 March 2007
69 years old

GEMINI APPLICATIONS LIMITED Events

31 Dec 2016
Accounts for a small company made up to 31 March 2016
19 Sep 2016
Appointment of Stuart Mackcracken as a director on 16 December 2015
24 Mar 2016
Annual return made up to 12 March 2016 no member list
24 Mar 2016
Termination of appointment of Francis Henry Jellings as a director on 16 December 2015
16 Mar 2016
Director's details changed for Richard David Noyle on 16 March 2016
...
... and 178 more events
07 May 1997
New secretary appointed
28 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

22 Apr 1997
Secretary resigned;director resigned
21 Apr 1997
New secretary appointed;new director appointed
12 Mar 1997
Incorporation