GEMINI OFFICE SOLUTIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Forsyth, Duncan Gavin
Company Director born in August 1965
Individual (24 offsprings)
Officer
2022-09-09 ~ dissolved
OF - Director → CIF 0
2
AUTOMATED SYSTEMS GROUP LIMITED
- now
AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
27, Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
5,000 GBP2020-09-30
Person with significant control
2022-09-09 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Derry, Paul Bruce
Sales Director born in December 1964
Individual (21 offsprings)
Officer
2022-09-09 ~ 2023-03-08
OF - Director → CIF 0
2
Wayne, Yvonne
Born in July 1980
Individual (19 offsprings)
Officer
2002-10-16 ~ 2002-10-16
OF - Nominee Director → CIF 0
3
Sicklin, Paul
Office Supplies Executive born in June 1951
Individual
Officer
2002-10-16 ~ 2017-12-19
OF - Director → CIF 0
Mr Paul Sicklin
Born in June 1951
Individual
Person with significant control
2016-04-06 ~ 2017-12-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Levison, Warren
Director born in August 1967
Individual (6 offsprings)
Officer
2017-12-19 ~ 2022-09-09
OF - Director → CIF 0
Mr Warren Levison
Born in August 1967
Individual (6 offsprings)
Person with significant control
2020-02-01 ~ 2022-09-09
PE - Ownership of shares – 75% or more → CIF 0
5
Wayne, Harold
Individual
Officer
2002-10-16 ~ 2002-10-16
OF - Nominee Secretary → CIF 0
6
Sicklin, Susan Carole
Secretarial & Admin born in March 1953
Individual
Officer
2002-10-16 ~ 2016-11-10
OF - Director → CIF 0
Sicklin, Susan Carole
Secretarial & Admin
Individual
Officer
2002-10-16 ~ 2016-11-10
OF - Secretary → CIF 0
Mrs Susan Carole Sicklin
Born in March 1953
Individual
Person with significant control
2016-04-06 ~ 2016-09-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Ramzan, Mohammed
Chief Financial Officer born in October 1971
Individual (22 offsprings)
Officer
2022-09-09 ~ 2024-01-19
OF - Director → CIF 0
8
GEMINI MANAGERIAL SERVICES LTD
GEMINI MANAGERIAL SERVICES LIMITED
Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-650 GBP2019-09-30
Person with significant control
2017-12-19 ~ 2018-08-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Intangible Assets

160,000 GBP2021-06-30

Property, Plant & Equipment

41,198 GBP2021-06-30

Fixed Assets

201,198 GBP2021-06-30

Total Inventories

2,190 GBP2021-06-30

Debtors

81,812 GBP2022-09-30

42,622 GBP2021-06-30

Cash at bank and in hand

60,757 GBP2021-06-30

Current Assets

81,812 GBP2022-09-30

105,569 GBP2021-06-30

Creditors

-86,200 GBP2022-09-30

-88,376 GBP2021-06-30

Net Current Assets/Liabilities

-4,388 GBP2022-09-30

17,193 GBP2021-06-30

Total Assets Less Current Liabilities

-4,388 GBP2022-09-30

218,391 GBP2021-06-30

Net Assets/Liabilities

-4,388 GBP2022-09-30

218,391 GBP2021-06-30

Equity

Called up share capital

100 GBP2022-09-30

100 GBP2021-06-30

Retained earnings (accumulated losses)

-4,488 GBP2022-09-30

218,291 GBP2021-06-30

Average Number of Employees

62021-07-01 ~ 2022-09-30

62020-04-01 ~ 2021-06-30

Intangible Assets - Gross Cost

160,000 GBP2022-09-30

160,000 GBP2021-06-30

Intangible Assets - Accumulated Amortisation & Impairment

160,000 GBP2022-09-30

Property, Plant & Equipment - Gross Cost

118,574 GBP2022-09-30

112,174 GBP2021-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

118,574 GBP2022-09-30

70,976 GBP2021-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

47,598 GBP2021-07-01 ~ 2022-09-30

GEMINI OFFICE SOLUTIONS LIMITED
Info
Registered number 04565015
27 Old Gloucester Street, London WC1N 3AX
PRIVATE LIMITED COMPANY incorporated on 2002-10-16 and dissolved on 2024-12-31 (22 years 2 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-12-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.