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Home > England & Wales Companies > GEMINI SYSTEMS LIMITED
Company Information for

GEMINI SYSTEMS LIMITED

NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY,
Company Registration Number
03058180
Private Limited Company
Active

Company Overview

About Gemini Systems Ltd
GEMINI SYSTEMS LIMITED was founded on 1995-05-18 and has its registered office in Sidcup. The organisation's status is listed as "Active". Gemini Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEMINI SYSTEMS LIMITED
 
Legal Registered Office
NUMERIC HOUSE
98 STATION ROAD
SIDCUP
KENT
DA15 7BY
Other companies in DA15
 
Telephone01162517009
 
Filing Information
Company Number 03058180
Company ID Number 03058180
Date formed 1995-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB662543532  
Last Datalog update: 2024-01-08 18:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI SYSTEMS LIMITED
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Companies with same name GEMINI SYSTEMS LIMITED
The following companies were found which have the same name as GEMINI SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMINI SYSTEMS, LLC 61 BROADWAY SUITE 925 NEW YORK NY 10006 Active Company formed on the 2000-12-20
GEMINI SYSTEMS SERVICES, INC. 61 BROADWAY New York NEW YORK NY 10006 Active Company formed on the 2012-12-26
GEMINI SYSTEMS WORLDWIDE, INC. 61 BROADWAY New York NEW YORK NY 10006 Active Company formed on the 2012-12-26
GEMINI SYSTEMS, INC. CAPITAL OAK PARK 48237 Michigan 13201 UNKNOWN Company formed on the 0000-00-00
GEMINI SYSTEMS CONSULTING LLC 3250 WEST MARKET STREET, SUITE 205 - FAIRLAWN OH 44333 Active Company formed on the 2011-05-25
GEMINI SYSTEMS, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 1994-06-14
GEMINI SYSTEMS RESOURCES, INC. 1504 US HWY 395 N #8 GARDNERVILLE NV 89410-5273 Permanently Revoked Company formed on the 1998-10-12
GEMINI SYSTEMS, INC. 2950 E FLAMINGO RD #E-5 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-04-10
GEMINI SYSTEMS (HK) LIMITED Active Company formed on the 2012-02-08
GEMINI SYSTEMS, INC. 5001 SW 104TH AVENUE MIAMI FL 33165 Inactive Company formed on the 1983-12-19
GEMINI SYSTEMS LEASING CORP. 1301 WEST NEWPORT CENTER DRIVE DEERFIELD BEACH FL 33442 Inactive Company formed on the 1992-05-21
GEMINI SYSTEMS INC. 7801 N.W. 72ND AVE. MIAMI FL 33166 Inactive Company formed on the 1993-12-21
GEMINI SYSTEMS SOFTWARE, INC. 1301 W NEWPORT CENTER DR DEERFIELD BCH FL 33442 Inactive Company formed on the 1992-06-25
GEMINI SYSTEMS COMPANY INC. 2624 QUENBY AVE HOUSTON TX 77005 Dissolved Company formed on the 2008-02-11
GEMINI SYSTEMS LLC Delaware Unknown
GEMINI SYSTEMS INC Delaware Unknown
GEMINI SYSTEMS LLC Delaware Unknown
GEMINI SYSTEMS INC Delaware Unknown
GEMINI SYSTEMS INC Georgia Unknown
GEMINI SYSTEMS LEASING CORP Georgia Unknown

Company Officers of GEMINI SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LYNN LAWS
 Company Secretary 1995-05-18
KEVIN JOHN LAWS
 Director 1995-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-05-18 1995-05-18
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-05-18 1995-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN LAWS RIVIERA COURT (FOLKESTONE) MANAGEMENT LIMITED Director 2008-02-28 CURRENT 1982-04-13 Active
KEVIN JOHN LAWS P P I INVESTMENTS LIMITED Director 1998-01-01 CURRENT 1997-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-31CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0118/05/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0118/05/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0118/05/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0118/05/12 ANNUAL RETURN FULL LIST
2011-09-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0118/05/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0118/05/10 ANNUAL RETURN FULL LIST
2009-07-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 18/05/09; full list of members
2009-01-19AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-02363aReturn made up to 18/05/08; full list of members
2007-12-06AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-06363aReturn made up to 18/05/07; full list of members
2006-10-04AA30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-19363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-20363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-18363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-11363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-12363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-13363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-06363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-10363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-23363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1997-12-10288cSECRETARY'S PARTICULARS CHANGED
1997-12-10288cDIRECTOR'S PARTICULARS CHANGED
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-08363sRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-03-06225ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-06-2588(2)RAD 24/05/96--------- £ SI 96@1=96 £ IC 4/100
1996-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-06363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-05-13288SECRETARY'S PARTICULARS CHANGED
1996-05-13288DIRECTOR'S PARTICULARS CHANGED
1996-04-23225ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/08/96
1995-06-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-06-2388(2)RAD 18/05/95--------- £ SI 2@1=2 £ IC 2/4
1995-06-01287REGISTERED OFFICE CHANGED ON 01/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-06-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GEMINI SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMINI SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMINI SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMINI SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of GEMINI SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GEMINI SYSTEMS LIMITED owns 1 domain names.

geminisystems.co.uk  

Trademarks
We have not found any records of GEMINI SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GEMINI SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GEMINI SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINI SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMINI SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA15 7BY