GEMINI APPLICATIONS LIMITED

active Company number 03334872

Private Limited by Guarantee (No Share Capital) · Incorporated on 12th Mar 1997

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SIC code: 62012
Registered office: London, NW1 1DA
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

GEMINI APPLICATIONS LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 12th Mar 1997 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

8 Directors View directors

1 Company at address

54 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in NW1 1DA £820,000 as of 7th Aug 2024 View postcode page

Average price (all time) £510,429

Average price (since 2016) £809,167

Property sales recorded 14

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Collins	Director	12th Mar 1997	This company	British	View profile
Stuart Elliott	Director	17th Mar 2021	This company	British	View profile
Hanley Gaynor	Director	23rd Mar 2023	This company	British	View profile
Andrew Hale	Director	19th Mar 2014	This company	British	View profile
Matthew Hammett	Director	7th Oct 2020	This company	British	View profile
Elizabeth Hollingworth	Secretary	12th Sep 1997		British	View profile
Nicholas Lamb	Director	18th Sep 2019	This company	British	View profile
Alan Manclark	Director	23rd Mar 2023	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Mar 1997
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

12th Mar 1997 Company incorporated
12th Apr 1997 Heather Bonney appointed as Secretary
12th Sep 1997 Derrick Bilsby appointed as Director
12th Sep 1997 Heather Bonney resigned as Secretary
9th Dec 1997 Paul Tomlin appointed as Director
18th Aug 1998 Paul Tomlin resigned as Director
22nd Feb 1999 Andrew Hamilton appointed as Director
31st Aug 2003 Derrick Bilsby resigned as Director
20th Oct 2004 Colin Oakley appointed as Director
1st Jan 2006 Colin Oakley resigned as Director
8th Feb 2006 David Paget appointed as Director
17th May 2006 Stephen Law appointed as Director
26th Sep 2006 Peter Blackman appointed as Director
14th Mar 2007 Andrew Hamilton resigned as Director
14th Mar 2007 Peter Blackman resigned as Director
14th Mar 2007 Anthony Wrighton appointed as Director
14th Mar 2007 Kieron Knagg appointed as Director
14th Mar 2007 Stephen Watts appointed as Director
24th Apr 2007 Benjamin Rule appointed as Director
9th Nov 2007 Anthony Wrighton resigned as Director
7th Dec 2007 Kieron Knagg resigned as Director
20th Feb 2008 Stuart Mackcracken appointed as Director
20th Feb 2008 Stephen Finch appointed as Director
8th Oct 2008 Robert Perrat appointed as Director
17th Dec 2008 Richard Elwen appointed as Director
10th Feb 2009 Jane Doughty-Langford appointed as Director
28th May 2010 Richard Elwen resigned as Director
31st May 2010 Stephen Finch resigned as Director
1st Jun 2010 Richard Noyle appointed as Director
15th Dec 2010 Glen Laishley appointed as Director
15th Dec 2010 Stuart Benson appointed as Director
23rd Mar 2011 Stuart Mackcracken resigned as Director
23rd Mar 2011 Francis Jellings appointed as Director
23rd Mar 2011 Danny Williams appointed as Director
23rd Sep 2011 Andrew Gingell appointed as Director
13th Jun 2012 David Paget resigned as Director
13th Jun 2012 Benjamin Rule resigned as Director
13th Jun 2012 Robert Perrat resigned as Director
13th Jun 2012 Stephen Watts resigned as Director
13th Jun 2012 Stephen Law resigned as Director
13th Jun 2012 Anthony Ridley appointed as Director
13th Jun 2012 Andrew Stewart appointed as Director
13th Jun 2012 Jonathan Orriss appointed as Director
13th Jun 2012 Himesh Patel appointed as Director
11th Dec 2013 Glen Laishley resigned as Director
11th Dec 2013 Brian Tucker appointed as Director
19th Mar 2014 Andrew Hale appointed as Director
14th Sep 2014 Andrew Stewart resigned as Director
26th Nov 2014 Jane Doughty-Langford resigned as Director
26th Nov 2014 Wilma Allan appointed as Director
17th Dec 2014 Jonathan Roberts appointed as Director
11th Mar 2015 Ian McLaren appointed as Director
15th Mar 2015 David Stamper appointed as Director
23rd Sep 2015 Danny Williams resigned as Director
23rd Sep 2015 Warrick Dent appointed as Director
16th Dec 2015 Francis Jellings resigned as Director
16th Dec 2015 Stuart Mackcracken appointed as Director
5th Oct 2016 Brian Tucker resigned as Director
15th Mar 2017 Andrew Stewart-Wright appointed as Director
11th Oct 2017 Wilma Allan resigned as Director
14th Mar 2018 Jonathan Orriss resigned as Director
18th Sep 2019 Stuart Benson resigned as Director
18th Sep 2019 Andrew Stewart-Wright resigned as Director
18th Sep 2019 Emma Callaghan appointed as Director
18th Sep 2019 Nicholas Lamb appointed as Director
7th Oct 2020 Andrew Gingell resigned as Director
7th Oct 2020 Stuart Mackcracken resigned as Director
7th Oct 2020 Matthew Hammett appointed as Director
7th Oct 2020 Stephen Roberts appointed as Director
7th Oct 2020 Julie King appointed as Director
7th Oct 2020 Mathew Gard appointed as Director
17th Mar 2021 Paul Moreland appointed as Director
17th Mar 2021 Christopher Prior appointed as Director
17th Mar 2021 Stuart Elliott appointed as Director
23rd Mar 2023 Ralph Pidsley appointed as Director
23rd Mar 2023 Ian McLaren resigned as Director
23rd Mar 2023 Mathew Gard resigned as Director
23rd Mar 2023 Alan Manclark appointed as Director
23rd Mar 2023 Hanley Gaynor appointed as Director
13th Dec 2023 Julie King resigned as Director
11th Dec 2024 Ralph Pidsley resigned as Director
11th Dec 2024 Jonathan Roberts resigned as Director
11th Dec 2024 Anthony Ridley resigned as Director
11th Dec 2024 David Sparling appointed as Director
11th Dec 2024 Patrick Shanahan appointed as Director
13th Oct 2025 Paul Moreland resigned as Director
12th Mar 2026 Confirmation statement made up
2nd Apr 2026 Warrick Dent resigned as Director
13th Apr 2026 Emma Callaghan resigned as Director
31st Dec 2026 Next accounts due

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