| Company Name | Gemini Instrument & Control Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06193311 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2007(17 years, 1 month ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Iain Charles Wallace |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Low Church Wynd Yarm Cleveland TS15 9BA |
| Secretary Name | Lynn Karen Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Low Church Wynd Yarm Cleveland TS15 9BA |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | 12 Low Church Wynd Yarm Stockton On Tees Cleveland TS15 9BA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 6 at £1 | Iain Wallace 54.55% Ordinary |
|---|---|
| 5 at £1 | Lynn Karen Wallace 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,676 |
| Cash | £168,934 |
| Current Liabilities | £17,667 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Iain Charles Wallace on 30 March 2010 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 October 2008 | Ad 31/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 3 October 2008 | Capitals not rolled up (2 pages) |
| 25 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 12 low church wynd yarm stockton on tees cleveland TS15 9BA (2 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 11 April 2007 | New director appointed (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | New secretary appointed (1 page) |
| 11 April 2007 | Secretary resigned (1 page) |
| 30 March 2007 | Incorporation (12 pages) |