GEMINI CONSULTANTS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
GEMINI CONSULTANTS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
GEMINI CONSULTANTS LIMITED was incorporated 37 years ago on 12/01/1987 and has the registered number: 02088382. The accounts status is FULL and accounts are next due on 30/09/2024.
GEMINI CONSULTANTS LIMITED was incorporated 37 years ago on 12/01/1987 and has the registered number: 02088382. The accounts status is FULL and accounts are next due on 30/09/2024.
GEMINI CONSULTANTS LIMITED - LUTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
AW HOUSE
LUTON
LU1 2SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN REDFORD POWNALL | Apr 1975 | British | Director | 2023-03-30 | CURRENT |
| MR STEPHEN JOHN RICHARDSON | Jan 1953 | British | Director | 2017-05-01 | CURRENT |
| MR JOHN DEREK WEBB | Sep 1966 | British | Director | 2007-10-31 UNTIL 2013-03-11 | RESIGNED |
| MR KEITH LESLIE STREET | Oct 1960 | British | Director | 2019-10-01 UNTIL 2023-01-06 | RESIGNED |
| MR CLIFFORD RANSON | May 1960 | British | Director | RESIGNED | |
| MR GERALD ARTHUR GREGORY | Apr 1955 | British | Director | 2017-06-01 UNTIL 2019-09-11 | RESIGNED |
| MR THOMAS COLCLOUGH | Oct 1981 | British | Director | 2017-04-01 UNTIL 2023-01-06 | RESIGNED |
| MR ROBERT JOHN BAKER | Dec 1948 | British | Director | RESIGNED | |
| MR MARK DAVID ASPINALL | Aug 1959 | British | Director | 2017-04-01 UNTIL 2023-01-06 | RESIGNED |
| JOHN DEREK WEBB | Secretary | 2014-11-13 UNTIL 2016-02-29 | RESIGNED | ||
| MR CLIFFORD RANSON | May 1960 | British | Secretary | RESIGNED | |
| CLIFFORD RANSON | Secretary | 2016-02-29 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goodholm Finance Limited | 2020-11-24 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas Colclough | 2017-04-01 - 2023-01-06 | 10/1981 | Luton Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Clifford Alan Ranson | 2016-07-12 - 2017-03-31 | 5/1960 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Robert John Baker | 2016-07-12 - 2017-03-31 | 12/1948 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GEMINI_CONSULTANTS_LIMITE - Accounts | 2023-07-26 | 31-03-2023 | £150,635 Cash £810,792 equity |
| GEMINI_CONSULTANTS_LIMITE - Accounts | 2022-12-24 | 31-03-2022 | £100,223 Cash £684,286 equity |
| GEMINI_CONSULTANTS_LIMITE - Accounts | 2021-12-16 | 31-03-2021 | £216,769 Cash £741,364 equity |
| GEMINI_CONSULTANTS_LIMITE - Accounts | 2020-08-04 | 31-03-2020 | £200,010 Cash £679,082 equity |
| GEMINI_CONSULTANTS_LIMITE - Accounts | 2019-10-17 | 31-03-2019 | £133,115 Cash £493,135 equity |
| GEMINI_CONSULTANTS_LIMITE - Accounts | 2018-09-12 | 31-03-2018 | £146,741 Cash £346,952 equity |
| GEMINI_CONSULTANTS_LIMITE - Accounts | 2017-12-22 | 31-03-2017 | £133,530 Cash £118,881 equity |