Gemini Security Direct Uk Limited

General information

Name:

Gemini Security Direct Uk Ltd

Office Address:

39 Hipkin Road Dersingham PE31 6XX King's Lynn

Number: 05047298

Incorporation date: 2004-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Gemini Security Direct Uk Limited company has been offering its services for twenty years, having started in 2004. Registered with number 05047298, Gemini Security Direct Uk was set up as a Private Limited Company with office in 39 Hipkin Road, King's Lynn PE31 6XX. The enterprise's declared SIC number is 45310, that means Wholesale trade of motor vehicle parts and accessories. The firm's latest accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-02-09.

According to the latest data, the following company is presided over by 1 director: Andrea R., who was assigned to lead the company twenty years ago. Since April 2004 Donatello P., had been fulfilling assigned duties for this specific company until the resignation nineteen years ago. What is more a different director, specifically Michael B. gave up the position in May 2007. To provide support to the directors, the company has been utilizing the skillset of Richard S. as a secretary for the last seventeen years.

Financial data based on annual reports

Company staff

Richard S.

Role: Secretary

Appointed: 23 May 2007

Latest update: 1 March 2024

Andrea R.

Role: Director

Appointed: 19 April 2004

Latest update: 1 March 2024

People with significant control

The companies that control this firm are as follows: Gemini Technologies S.R.L owns over 3/4 of company shares. This business can be reached in Varese at Via Luigi Galvani 12, 21020.

Gemini Technologies S.R.L
Address: 12 Via Luigi Galvani 12, 21020, Varese, Italy
Legal authority Italian Law
Legal form Limited Company
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 31st December 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
20
Company Age

Closest companies