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 Number03639439
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 122 CHELFORD DRIVE
Address Line 2KINGSMEAD
Post TownNORTHWICH
CountyCHESHIRE
PostcodeCW9 8XP

Accounts

Accounting Reference Date27th December
Accounts Next Due Date27/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date26/10/2016
Last Made Up Date28/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of GEMIA LIMITED at district scale
Map of GEMIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)