Active - Proposal to Strike off
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Home > England & Wales Companies > GEMINI SECURITY SERVICES LIMITED
Company Information for GEMINI SECURITY SERVICES LIMITED
88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS,
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Company Registration Number
 03140970 Private Limited Company
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Company Overview
About Gemini Security Services Ltd
GEMINI SECURITY SERVICES LIMITED was founded on 1995-12-22 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Gemini Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GEMINI SECURITY SERVICES LIMITED | |
| Legal Registered Office | |
| 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS Other companies in HA8 | |
Filing Information
| Company Number | 03140970 | |
|---|---|---|
| Company ID Number | 03140970 | |
| Date formed | 1995-12-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2021 | |
| Account next due | 30/11/2022 | |
| Latest return | 22/12/2015 | |
| Return next due | 19/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-04-06 11:32:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI SECURITY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OVALZONE LIMITED SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OVALZONE LIMITED SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED
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Companies with same name GEMINI SECURITY SERVICES LIMITED
The following companies were found which have the same name as GEMINI SECURITY SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GEMINI SECURITY SERVICES LIMITED | UNIT 6 OBLATE HALL TIRCONNELL ROAD INCHICORE DUBLIN 8 | Dissolved | Company formed on the 2001-09-19 |
 |
GEMINI SECURITY SERVICES, INC. | 7014 13TH AVENUE, SUITE 202 Bronx BROOKLYN NY 11228 | Active | Company formed on the 2015-04-27 |
 |
GEMINI SECURITY SERVICES PRIVATE LIMITED | B/212-468 DABUA COLONY NIT FARIDABAD Haryana 121001 | ACTIVE | Company formed on the 2011-03-04 |
|
GEMINI SECURITY SERVICES LLC | New Jersey | Unknown | |
 |
GEMINI SECURITY SERVICES PTY LTD | Active | Company formed on the 2020-07-16 | |
| GEMINI SECURITY SERVICES LTD | 341a Kingsway Burnage Manchester M19 1NQ | Active - Proposal to Strike off | Company formed on the 2022-07-07 | |
|
GEMINI SECURITY SERVICES LLC | 1022 N WENATCHEE AVE STE 115 WENATCHEE WA 988013952 | Active | Company formed on the 2022-07-26 |
Company Officers of GEMINI SECURITY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHIRLEY MCFARLANE |
||
FRANK MCFARLANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN LOUISE MCFARLANE |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Frank Mcfarlane on 2012-12-23 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 25 Dean Drive Stanmore Middlesex HA7 1HB England | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/09 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Frank Mcfarlane on 2009-10-01 | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 22/12/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 20 THE DRIVE EDGWARE HARROW MIDDLESEX HA8 8PT | |
| 363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS; AMEND | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 26 THORNEY LANE SOUTH IVER BUCKINGHAMSHIRE SL0 9AE | |
| 363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/01/05 | |
| 363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 25 DEAN DRIVE STANMORE MIDDLESEX HA7 1HB | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/03/03 TO 28/02/03 | |
| 363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01 | |
| 363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/98 | |
| 363s | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 36 DEVON ROAD NORTH WATFORD HERTFORDSHIRE WD2 4HN | |
| 363s | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to GEMINI SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SECURITY SERVICES 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 SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Filed Financial Reports
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 SECURITY SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of GEMINI SECURITY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GEMINI SECURITY SERVICES LIMITED
Income
Government Income
We have not found government income sources for GEMINI SECURITY SERVICES 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 (80100 - Private security activities) as GEMINI SECURITY SERVICES LIMITED are:
| G4S SECURITY SERVICES (UK) LIMITED | £ 1,345,463 |
| CONTRACT SECURITY SERVICES LIMITED | £ 1,262,281 |
| LOOMIS UK LIMITED | £ 822,052 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 627,186 |
| MJF UXBRIDGE LIMITED | £ 597,037 |
| SECURITAS SECURITY PERSONNEL LIMITED | £ 559,103 |
| SECURITAS SECURITY SERVICES (UK) LIMITED | £ 346,127 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 217,898 |
| BROADLAND GUARDING SERVICES LIMITED | £ 162,600 |
| ALLIED FACILITIES LIMITED | £ 144,742 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
Outgoings
Business Rates/Property Tax
No properties were found where GEMINI SECURITY SERVICES 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 SECURITY SERVICES 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 SECURITY SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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