GEMINUS2 LTD - EAST SUSSEX


Company Profile Company Filings

Overview

GEMINUS2 LTD is a Private Limited Company from EAST SUSSEX and has the status: Dissolved - no longer trading.
GEMINUS2 LTD was incorporated 31 years ago on 17/02/1993 and has the registered number: 02790836.

GEMINUS2 LTD - EAST SUSSEX

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

2 UPPERTON GARDENS
EAST SUSSEX
BN21 2AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHERINE JOANNA LUMSDEN Nov 1962 British Director 1998-09-17 CURRENT
MS EMMA MARY LUMSDEN Nov 1962 British Director 1998-09-17 CURRENT
MS EMMA MARY LUMSDEN Nov 1962 British Secretary 2006-04-03 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1993-02-17 UNTIL 1993-02-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-02-17 UNTIL 1993-02-17 RESIGNED
STEVEN MARK RODRIGUES COVA Oct 1965 British Director 1993-02-17 UNTIL 1998-09-17 RESIGNED
MR PETER ANDOR ELEMER PALLAI Jan 1963 British Director 1993-02-17 UNTIL 2006-04-03 RESIGNED
JOHN HENRI MILLS Aug 1965 British Director 2002-04-16 UNTIL 2002-10-31 RESIGNED
MR NATHAN POWELL RHODES MILLER Sep 1979 British Director 2014-11-03 UNTIL 2020-04-14 RESIGNED
MR PETER ANDOR ELEMER PALLAI Jan 1963 British Secretary 1993-02-17 UNTIL 2006-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nathan Powell Rhodes Miller 2017-07-31 9/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Emma Mary Lumsden 2016-04-06 11/1962 London   Significant influence or control
Ms Katherine Joanna Lumsden 2016-04-06 11/1962 London   Significant influence or control
Hurlingham4 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED GERRARDS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GEMINUS1 LTD EAST SUSSEX Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
THE LUMSDEN TWINS LIMITED EAST SUSSEX Dissolved... DORMANT 99999 - Dormant Company
13 WIMBLEDON PARK ROAD MANAGEMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
GEMINUS4 LTD EAST SUSSEX Dissolved... DORMANT 78109 - Other activities of employment placement agencies
GEMINUS3 LTD EAST SUSSEX Dissolved... DORMANT 99999 - Dormant Company
HURLINGHAM4 LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MYPILATES LONDON LIMITED SUTTON ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
CONEKT LTD EASTBOURNE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BUZZZ MANAGEMENT LIMITED EASTBOURNE ENGLAND Dissolved... 96090 - Other service activities n.e.c.
PUZZLE HOLDINGS LTD EASTBOURNE ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Esprit Tech Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-09 31-01-2019
Esprit Tech Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-01-2018
Esprit Tech Ltd - Accounts to registrar - small 17.2 2017-10-31 31-01-2017
Esprit Tech Ltd - Dormant company accounts 11.9 2016-03-10 31-01-2016
Esprit Tech Ltd - Dormant company accounts 11.6 2015-06-23 31-01-2015

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