GEMIA LIMITED
GEMIA LIMITED is an active private limited company, incorporated on 28 September 1998. The nature of the business is Other information technology service activities. The company's registered office is on Chelford Drive, Northwich. The company's accounts were last made up to 31 December 2022, are next due on 27 September 2024, and fall under the accounts category: Micro Entity. GEMIA LIMITED previously had the company name INDIGO CAD LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03639439 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/09/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 CHELFORD DRIVE |
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Address Line 2 | KINGSMEAD |
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Post Town | NORTHWICH |
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County | CHESHIRE |
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Postcode | CW9 8XP |
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Accounts
Accounting Reference Date | 27th December |
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Accounts Next Due Date | 27/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 26/10/2016 |
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Last Made Up Date | 28/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 30/08/2006 onwards:
GEMIA LIMITED
Prior to 30/08/2006:
INDIGO CAD LIMITED
Directors
(The company's officers)
DUNCAN CHARLES TASKER HALL
(~52 year old British national)
22 CHELFORD DRIVE, KINGSMEAD, NORTHWICH, CHESHIRE, CW9 8XP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/1998
HELEN TASKER HALL
(~50 year old British national)
22 CHELFORD DRIVE KINGSMEAD, NORTHWICH, CHESHIRE, CW9 8XP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2016
MISS MIA JANE TASKER-HALL
(~23 year old British national)
22 CHELFORD DRIVE KINGSMEAD, NORTHWICH, CHESHIRE, CW9 8XP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2017
HELEN TASKER HALL
(British national)
22 CHELFORD DRIVE, KINGSMEAD, NORTHWICH, CHESHIRE, CW9 8XP
Appointed on 01/01/2006
Shareholders
(Persons of Significant Control)
Duncan Charles Tasker Hall
(~52 year old British national)
22 Chelford Drive, Kingsmead, Northwich, Cheshire, CW9 8XP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Helen Tasker Hall
(~50 year old British national)
22 Chelford Drive, Kingsmead, Northwich, Cheshire, CW9 8XP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GEMIA LIMITED: Maps
Maps show the location of the postcode of the registered office, CW9 8XP.
Map of GEMIA LIMITED at local scale
Map of GEMIA LIMITED at district scale
More Companies in CW9 8XP
Other companies with registered offices in CW9 8XP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)