| Company Name | Gemini Systems Limited |
|---|---|
| Director | Kevin John Laws |
| Company Status | Active |
| Company Number | 03058180 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1995(28 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kevin John Laws |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Wren Road Sidcup Kent DA14 4NG |
| Secretary Name | Lynn Laws |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Wren Road Sidcup Kent DA14 4NG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kevin John Laws 50.00% Ordinary |
|---|---|
| 30 at £1 | Lynn Laws 30.00% Ordinary |
| 20 at £1 | Joan Laws 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,410 |
| Cash | £18,008 |
| Current Liabilities | £15,605 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 19 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 27 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 25 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 11 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 27 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 8 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
| 9 November 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 1 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 22 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 6 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 18 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 11 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 12 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 13 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 13 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 6 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 16 November 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 10 June 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 10 June 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 23 June 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 10 December 1997 | Secretary's particulars changed (1 page) |
| 10 December 1997 | Director's particulars changed (1 page) |
| 10 December 1997 | Secretary's particulars changed (1 page) |
| 10 December 1997 | Director's particulars changed (1 page) |
| 28 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 8 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 8 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 25 June 1996 | Ad 24/05/96--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 25 June 1996 | Ad 24/05/96--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 6 June 1996 | Return made up to 18/05/96; full list of members
|
| 6 June 1996 | Return made up to 18/05/96; full list of members
|
| 13 May 1996 | Secretary's particulars changed (1 page) |
| 13 May 1996 | Director's particulars changed (1 page) |
| 13 May 1996 | Director's particulars changed (1 page) |
| 13 May 1996 | Secretary's particulars changed (1 page) |
| 23 April 1996 | Accounting reference date extended from 30/04/96 to 31/08/96 (1 page) |
| 23 April 1996 | Accounting reference date extended from 30/04/96 to 31/08/96 (1 page) |
| 1 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 1 June 1995 | Registered office changed on 01/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 1 June 1995 | Registered office changed on 01/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |