About

Registered Number: 04773681
Date of Incorporation: 21/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Tithe House, 15 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ,

 

Having been setup in 2003, Geminus Ltd has its registered office in Crowthorne. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Zellah Irene 21 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CH01 - Change of particulars for director 21 May 2018
AA - Annual Accounts 28 March 2018
AA01 - Change of accounting reference date 29 December 2017
CS01 - N/A 08 June 2017
CH01 - Change of particulars for director 15 May 2017
AA - Annual Accounts 22 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 September 2016
AD01 - Change of registered office address 02 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH03 - Change of particulars for secretary 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AD01 - Change of registered office address 08 March 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 27 May 2008
287 - Change in situation or address of Registered Office 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 11 June 2004
225 - Change of Accounting Reference Date 20 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
287 - Change in situation or address of Registered Office 02 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.