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

GEMINI APPLICATIONS LIMITED

ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA,
Company Registration Number
03334872
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Gemini Applications Ltd
GEMINI APPLICATIONS LIMITED was founded on 1997-03-12 and has its registered office in London. The organisation's status is listed as "Active". Gemini Applications Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 APPLICATIONS LIMITED
 
Legal Registered Office
ALBERT BUILDINGS
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA
Other companies in EC4N
 
Filing Information
Company Number 03334872
Company ID Number 03334872
Date formed 1997-03-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694899641  
Last Datalog update: 2024-04-06 16:28:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINI APPLICATIONS LIMITED
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Companies with same name GEMINI APPLICATIONS LIMITED
The following companies were found which have the same name as GEMINI APPLICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMINI APPLICATIONS LLC Delaware Unknown

Company Officers of GEMINI APPLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH SARA HOLLINGWORTH
 Company Secretary 1997-09-12
STUART ASHLEY BENSON
 Director 2010-12-15
MARTIN COLLINS
 Director 1997-03-12
WARRICK DENT
 Director 2015-09-23
ANDREW ROBERT GINGELL
 Director 2011-09-23
ANDREW JOHN HALE
 Director 2014-03-19
STUART MACKCRACKEN
 Director 2015-12-16
IAN MCLAREN
 Director 2015-03-11
RICHARD DAVID NOYLE
 Director 2010-06-01
HIMESH PATEL
 Director 2012-06-13
ANTHONY STEPHEN RIDLEY
 Director 2012-06-13
JONATHAN LUKE ROBERTS
 Director 2014-12-17
DAVID STAMPER
 Director 2015-03-15
ANDREW JAMES STEWART-WRIGHT
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BRIAN BENCE
 Director 1997-10-24 2017-12-13
WILMA MARY ALLAN
 Director 2014-11-26 2017-10-11
PHILIP DUNLOP
 Director 2002-12-09 2015-03-11
JANE DOUGHTY-LANGFORD
 Director 2009-02-10 2014-11-26
CHRISTOPHER JOHN CORNTHWAITE
 Director 2004-05-05 2014-09-12
STEPHEN FINCH
 Director 2008-02-20 2010-05-31
RICHARD JOHN ELWEN
 Director 2008-12-17 2010-05-28
PETER BLACKMAN
 Director 2006-09-26 2007-03-14
ANDREW NOEL CHIVERS
 Director 1998-11-01 2007-03-14
ANDREW IAN HAMILTON
 Director 1999-02-22 2007-03-14
DAVID CLARK
 Director 2002-12-19 2005-07-01
RICHARD DEAN
 Director 2000-04-25 2003-12-18
DERRICK JOHN BILSBY
 Director 1997-09-12 2003-08-31
JOSEPH GERARD BOYLE
 Director 1997-09-12 2002-12-09
RICHARD LEONARD HARRISON
 Director 1997-10-24 2000-06-12
PETER NIGEL HILSON FOOT
 Director 1999-05-01 2000-04-25
MICHAEL JOHN DONOVAN
 Director 1997-09-12 1999-12-03
EUAN ALEXANDER ROBERT CAMERON
 Director 1997-09-12 1999-04-30
HEATHER JANE BONNEY
 Company Secretary 1997-04-12 1997-09-12
RALPH ANTHONY PORTER
 Company Secretary 1997-04-11 1997-09-12
PETER GRAHAM HEWETT
 Company Secretary 1997-03-12 1997-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH SARA HOLLINGWORTH ITAL GROUP LIMITED Company Secretary 2003-10-14 CURRENT 2003-06-02 Active
MARTIN COLLINS THE DARJEELING HIMALAYAN RAILWAY SOCIETY Director 2014-06-30 CURRENT 2010-10-13 Active
MARTIN COLLINS FLYING HIGH GANG SHOW Director 2000-01-28 CURRENT 2000-01-28 Active - Proposal to Strike off
WARRICK DENT LONDON NORTH EASTERN RAILWAY LIMITED Director 2018-07-20 CURRENT 2003-02-07 Active
IAN MCLAREN RAIL SETTLEMENT PLAN LIMITED Director 2018-06-26 CURRENT 1995-06-12 Active
IAN MCLAREN GOVIA THAMESLINK RAILWAY LIMITED Director 2017-12-11 CURRENT 2012-02-02 Active
IAN MCLAREN LONDON & BIRMINGHAM RAILWAY LIMITED Director 2014-07-16 CURRENT 2006-05-12 Active
JONATHAN LUKE ROBERTS RAIL SETTLEMENT PLAN LIMITED Director 2011-07-04 CURRENT 1995-06-12 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
2024-03-19APPOINTMENT TERMINATED, DIRECTOR JULIE KING
2024-03-19CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-04-28DIRECTOR APPOINTED MR. HANLEY JONATHAN GAYNOR
2023-04-27APPOINTMENT TERMINATED, DIRECTOR MATHEW JAMES GARD
2023-04-27APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN
2023-04-27DIRECTOR APPOINTED MR RALPH LEO PIDSLEY
2023-04-27DIRECTOR APPOINTED MR. ALAN MANCLARK
2023-03-31Resolutions passed:<ul><li>Resolution It was resolved: to approve the disposal of the gemini (web and mainframe) software on such terms and conditions as the directors may in their absolute discretion think fit. 23/03/2023</ul>
2023-03-15CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-27CH01Director's details changed for Mr. Stuart Paul Elliott on 2021-07-27
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-04-09MEM/ARTSARTICLES OF ASSOCIATION
2021-04-09RES01ADOPT ARTICLES 09/04/21
2021-04-06AP01DIRECTOR APPOINTED MR. PAUL CHRISTOPHER MORELAND
2021-04-01AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID PRIOR
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-24AP01DIRECTOR APPOINTED MS JULIE KING
2020-10-22AP01DIRECTOR APPOINTED MR MATTHEW RYAN HAMMETT
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT GINGELL
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART ASHLEY BENSON
2020-03-31AP01DIRECTOR APPOINTED MR NICHOLAS JAMES LAMB
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-23AP01DIRECTOR APPOINTED MS EMMA LOUISE CALLAGHAN
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-03-14CH01Director's details changed for Mr Martin Collins on 2019-03-14
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ORRISS
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLAREN / 02/05/2018
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLLINS / 02/05/2018
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENCE
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR WILMA ALLAN
2018-05-02CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH SARA HOLLINGWORTH on 2018-05-02
2017-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-10AP01DIRECTOR APPOINTED ANDREW JAMES STEWART-WRIGHT
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TUCKER
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RATCLIFFE
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DANNY WILLIAMS
2016-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-19AP01DIRECTOR APPOINTED STUART MACKCRACKEN
2016-03-24AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HENRY JELLINGS
2016-03-16CH01Director's details changed for Richard David Noyle on 2016-03-16
2015-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-09AP01DIRECTOR APPOINTED ANDREW ROBERT GINGELL
2015-10-07AP01DIRECTOR APPOINTED WARRICK DENT
2015-09-17AP01DIRECTOR APPOINTED DAVID STAMPER
2015-09-08CH01Director's details changed for Stuart Ashley Benson on 2015-09-07
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNLOP
2015-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLEAN / 11/03/2015
2015-06-23AP01DIRECTOR APPOINTED IAN MCLEAN
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART
2015-04-17AP01DIRECTOR APPOINTED JONATHAN LUKE ROBERTS
2015-04-14AP01DIRECTOR APPOINTED WILMA MARY ALLAN
2015-04-07AR0112/03/15 NO MEMBER LIST
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRETT RATCLIFFE / 20/10/2014
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE DOUGHTY-LANGFORD
2015-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-09-22AP01DIRECTOR APPOINTED BRIAN DOUGLAS TUCKER
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORNTHWAITE
2014-09-03AP01DIRECTOR APPOINTED JONATHAN BRETT RATCLIFFE
2014-09-02AP01DIRECTOR APPOINTED HIMESH PATEL
2014-08-05AP01DIRECTOR APPOINTED DANNY WILLIAMS
2014-06-30AP01DIRECTOR APPOINTED ANDREW JOHN HALE
2014-04-08AR0112/03/14 NO MEMBER LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOWN
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GLEN LAISHLEY
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE DOUGHTY-THORPE / 07/04/2014
2014-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-08AR0112/03/13 NO MEMBER LIST
2013-04-02AP01DIRECTOR APPOINTED MR JONATHAN MARK ORRISS
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRAT
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATTS
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RULE
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAW
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAGET
2012-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-27AP01DIRECTOR APPOINTED ANDREW JAMES STEWART
2012-06-27AP01DIRECTOR APPOINTED ANTHONY STEPHEN RIDLEY
2012-04-12AR0112/03/12 NO MEMBER LIST
2011-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-11AR0112/03/11 NO MEMBER LIST
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCLEAN
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART MACKCRACKEN
2011-04-06AP01DIRECTOR APPOINTED FRANCIS HENRY JELLINGS
2011-04-06AP01DIRECTOR APPOINTED STUART ASHLEY BENSON
2011-04-06AP01DIRECTOR APPOINTED GLEN LAISHLEY
2010-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-21AP01DIRECTOR APPOINTED RICHARD DAVID NOYLE
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELWEN
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINCH
2010-05-12AP01DIRECTOR APPOINTED RICHARD JOHN ELWEN
2010-05-10AR0112/03/10 NO MEMBER LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOWN / 12/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RULE / 12/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PAGET / 12/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MCCLEAN / 12/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MACKCRACKEN / 12/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FINCH / 12/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNLOP / 12/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CORNTHWAITE / 12/03/2010
2010-04-14AP01DIRECTOR APPOINTED STEPHEN ROBERT LAW
2010-04-14AP01DIRECTOR APPOINTED STEPHEN WATTS
2010-03-24AP01DIRECTOR APPOINTED ROBERT JOSEPH PERRAT
2010-03-22AP01DIRECTOR APPOINTED JANE DOUGHTY-THORPE
2009-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-10363aANNUAL RETURN MADE UP TO 12/03/09
2009-04-10288bAPPOINTMENT TERMINATED DIRECTOR KIERON KNAGG
2009-04-10288bAPPOINTMENT TERMINATED DIRECTOR GUY MASON
2009-04-10288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN RATCLIFFE
2008-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR NIGEL SMEDLEY
2008-07-31363aANNUAL RETURN MADE UP TO 12/03/08
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WRIGHTON
2008-04-30288aDIRECTOR APPOINTED STUART MACKCRACKEN
2008-04-30288aDIRECTOR APPOINTED STEPHEN FINCH
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GEMINI APPLICATIONS 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 APPLICATIONS 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 APPLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 APPLICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of GEMINI APPLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINI APPLICATIONS LIMITED
Trademarks
We have not found any records of GEMINI APPLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINI APPLICATIONS 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 (62012 - Business and domestic software development) as GEMINI APPLICATIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where GEMINI APPLICATIONS 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 APPLICATIONS 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 APPLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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