GEMINI SECURITY SYSTEMS LTD
ST. HELENS

Hellopages » Merseyside » St. Helens » WA11 0XN

Company number 04369057
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 48 WHITESIDE ROAD, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 0XN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of GEMINI SECURITY SYSTEMS LTD are www.geminisecuritysystems.co.uk, and www.gemini-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Eccleston Park Rail Station is 4.7 miles; to Rainford Rail Station is 5.7 miles; to Gathurst Rail Station is 6.6 miles; to Runcorn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemini Security Systems Ltd is a Private Limited Company. The company registration number is 04369057. Gemini Security Systems Ltd has been working since 07 February 2002. The present status of the company is Active. The registered address of Gemini Security Systems Ltd is 48 Whiteside Road Haydock St Helens Merseyside Wa11 0xn. The company`s financial liabilities are £7.51k. It is £7.26k against last year. The cash in hand is £0.18k. It is £-22.14k against last year. And the total assets are £122.88k, which is £48.14k against last year. FORAN, Stephen is a Secretary of the company. FORAN, Joyce is a Director of the company. FORAN, Stephen is a Director of the company. LESBIREL, Alan is a Director of the company. LESBIREL, Catherine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


gemini security systems Key Finiance

LIABILITIES £7.51k
+2823%
CASH £0.18k
-100%
TOTAL ASSETS £122.88k
+64%
All Financial Figures

Current Directors

Secretary
FORAN, Stephen
Appointed Date: 05 March 2002
Director
FORAN, Joyce
Appointed Date: 06 April 2013
68 years old
Director
FORAN, Stephen
Appointed Date: 05 March 2002
69 years old
Director
LESBIREL, Alan
Appointed Date: 05 March 2002
68 years old
Director
LESBIREL, Catherine
Appointed Date: 06 April 2013
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2002
Appointed Date: 07 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Mr Stephen Foran
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Alan Lesbirel
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

GEMINI SECURITY SYSTEMS LTD Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Director's details changed for Mrs Catherine Lesbirel on 10 November 2015
...
... and 31 more events
12 Mar 2002
Registered office changed on 12/03/02 from: 111 mount pleasant liverpool L3 5TF
12 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
07 Feb 2002
Incorporation

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