GEMINI OFFICE SOLUTIONS LIMITED

Company number 04565015

1 active person with significant control / 0 active statements

Automated Systems Group Limited (Active)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 9 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 02930529
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Warren Levison (Ceased)

• Correspondence address: Highland House, The Broadway, London, England, SW19 1NE
• Notified on: 1 February 2020
• Ceased on: 9 September 2022
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Gemini Managerial Services Ltd (Ceased)

• Correspondence address: Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, England, SW8 2LN
• Notified on: 19 December 2017
• Ceased on: 1 August 2018
• Governing law: Companies Act 2006
• Legal form: Limtied Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 10388428
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Paul Sicklin (Ceased)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 6 April 2016
• Ceased on: 19 December 2017
• Date of birth: June 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Susan Carole Sicklin (Ceased)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 6 April 2016
• Ceased on: 30 September 2016
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors