GEMINUS2 LTD
2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX BN21 2AH- Dissolved
- Private Limited Company
- Company No. 02790836
- Last Updated: 29 Jun 2021
Company Profile
GEMINUS2 LTD was incorporated on Wednesday, February 17, 1993 as a Private Limited Company with registered address in EAST SUSSEX. GEMINUS2 LTD has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 8 months and 3 days.
| Name | GEMINUS2 LTD |
|---|---|
| Company number | 02790836 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1993 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nathan Powell Rhodes Miller Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Katherine Joanna Lumsden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Emma Mary Lumsden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Hurlingham4 Limited Salcott Road, SW11 6DF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 July 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GEMINUS2 LTD | 17 Feb 1993 |
| ESPRIT TECH LTD | 07 Apr 2020 |