CompaniesInTheUK

GEMINI OFFICE SOLUTIONS LIMITED

Company number 04565015 ·

Dissolved

1 active / 4 ceased · persons with significant control

Automated Systems Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-09
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
02930529
Country registered
England

Mr Warren Levison

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-01
Ceased on
2022-09-09
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Highland House, The Broadway, London, SW19 1NE, England

Gemini Managerial Services Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-19
Ceased on
2018-08-01
Correspondence address
Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, SW8 2LN, England
Legal form
Limtied Company
Place registered
Registrar Of Companies For England And Wales
Registration number
10388428
Country registered
England And Wales

Mrs Susan Carole Sicklin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-09-30
Date of birth
March 1953
Nationality
British
Country of residence
England
Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Mr Paul Sicklin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-19
Date of birth
June 1951
Nationality
British
Country of residence
England
Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom