Company number 02861987
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address B4 TRENTHAM TRADE PARK, STANLEY MATTHEWS WAY TRENTHAM, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8GA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEMINI CONTROL SYSTEMS LIMITED are www.geminicontrolsystems.co.uk, and www.gemini-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Gemini Control Systems Limited is a Private Limited Company.
The company registration number is 02861987. Gemini Control Systems Limited has been working since 13 October 1993.
The present status of the company is Active. The registered address of Gemini Control Systems Limited is B4 Trentham Trade Park Stanley Matthews Way Trentham Stoke On Trent Staffordshire St4 8ga. . SMITH, Neil is a Secretary of the company. HARRISON, Simon Matthew is a Director of the company. Secretary LLOYD, Darren Robert has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LLOYD, Darren Robert has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993
Persons With Significant Control
GEMINI CONTROL SYSTEMS LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
15 Jan 2015
Satisfaction of charge 2 in full
...
... and 57 more events
13 Oct 1993
Incorporation
9 May 2011
Marine mortgage
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship sealine F42 and its appurtenances.
15 February 2011
Marine mortgage
Delivered: 17 February 2011
Status: Satisfied
on 15 January 2015
Persons entitled: Lombard North Central PLC
Description: Sealine F42 hull id GB-SIL4F015B111.
16 October 2009
Legal charge
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4, block b, trentham trade park t/no SF534241 by way…
25 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied
on 15 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2007
Marine mortgage
Delivered: 5 June 2007
Status: Satisfied
on 15 January 2015
Persons entitled: Lombard North Central PLC
Description: Sealine F37 hull id: GB-SIL3F279B707.