Geminii Software Limited

General information

Name:

Geminii Software Ltd

Office Address:

453 Carr Place Walton Summit Centre PR5 8AU Preston

Number: 11085282

Incorporation date: 2017-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Preston registered with number: 11085282. This company was registered in 2017. The office of the firm is situated at 453 Carr Place Walton Summit Centre. The zip code is PR5 8AU. five years ago the company changed its name from Tranzparts Global to Geminii Software Limited. The company's registered with SIC code 62012 which stands for Business and domestic software development. 2022-12-31 is the last time company accounts were filed.

In order to be able to match the demands of the client base, this specific limited company is being supervised by a number of three directors who are Antony M., Steven W. and Daniel W.. Their mutual commitment has been of pivotal importance to the limited company since 2019.

Executives who have control over the firm are as follows: Daniel W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Geminii Software Limited 2019-09-27
  • Tranzparts Global Limited 2017-11-28

Financial data based on annual reports

Company staff

Antony M.

Role: Director

Appointed: 01 December 2019

Latest update: 20 January 2024

Steven W.

Role: Director

Appointed: 28 November 2017

Latest update: 20 January 2024

Daniel W.

Role: Director

Appointed: 28 November 2017

Latest update: 20 January 2024

People with significant control

Daniel W.
Notified on 28 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven W.
Notified on 28 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 28 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/11/27 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
Company Age

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