GEMINI CONSULTANTS LIMITED

Company summary

Company number: 02088382
Status: ACTIVE
Incorporated / age: 12 January 198739 years
Registered office: Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
Accounts due: 30 September 2026
Confirmation statement due: 19 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 17:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
Nature of business
Business and domestic software development
Activities of mortgage finance companies
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GEMINI CONSULTANTS LIMITED

Company summary

Company number: 02088382
Status: ACTIVE
Incorporated / age: 12 January 198739 years
Registered office: Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
Accounts due: 30 September 2026
Confirmation statement due: 19 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 17:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
Nature of business
Business and domestic software development
Activities of mortgage finance companies
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWNALL, Duncan Redford ACTIVE	Director	30 Mar 2023		England	April 1975	Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
RICHARDSON, Stephen John ACTIVE	Director	01 May 2017		England	January 1953	Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
RANSON, Clifford RESIGNED	Secretary	29 Feb 2016	31 Mar 2017			19 Diamond Court, Opal Drive, Fox Milne, Milton Keynes, MK15 0DU, England
RANSON, Clifford RESIGNED	Secretary		13 Nov 2014			The Gemini Building, Houghton Hall Park, Dunstable, Bedfordshire, LU5 5GB
WEBB, John Derek RESIGNED	Secretary	13 Nov 2014	29 Feb 2016			19 Diamond Court, Opal Drive, Fox Milne, Milton Keynes, MK15 0DU, England
ASPINALL, Mark David RESIGNED	Director	01 Apr 2017	06 Jan 2023	England	August 1959	Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
BAKER, Robert John RESIGNED	Director		31 Mar 2017	England	December 1948	Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England
COLCLOUGH, Thomas RESIGNED	Director	01 Apr 2017	06 Jan 2023	United Kingdom	October 1981	Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
GREGORY, Gerald RESIGNED	Director	01 Jun 2017	11 Sep 2019	England	April 1955	Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
RANSON, Clifford RESIGNED	Director		31 Mar 2017	United Kingdom	May 1960	Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England
STREET, Keith Leslie RESIGNED	Director	01 Oct 2019	06 Jan 2023	England	October 1960	Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
WEBB, John Derek RESIGNED	Director	31 Oct 2007	11 Mar 2013	England	September 1966	19, Diamond Court, Opal Drive Fox Milne, Milton Keynes, MK15 0DU, England

POWNALL, Duncan Redford ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: April 1975
Address: Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

RICHARDSON, Stephen John ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: England
Date of birth: January 1953
Address: Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

RANSON, Clifford RESIGNED
Role: Secretary
Appointed on: 29 Feb 2016
Resigned on: 31 Mar 2017
Address: 19 Diamond Court, Opal Drive, Fox Milne, Milton Keynes, MK15 0DU, England

RANSON, Clifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 2014
Address: The Gemini Building, Houghton Hall Park, Dunstable, Bedfordshire, LU5 5GB

WEBB, John Derek RESIGNED
Role: Secretary
Appointed on: 13 Nov 2014
Resigned on: 29 Feb 2016
Address: 19 Diamond Court, Opal Drive, Fox Milne, Milton Keynes, MK15 0DU, England

ASPINALL, Mark David RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 06 Jan 2023
Country of Residence: England
Date of birth: August 1959
Address: Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

BAKER, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: December 1948
Address: Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

COLCLOUGH, Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 06 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

GREGORY, Gerald RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 11 Sep 2019
Country of Residence: England
Date of birth: April 1955
Address: Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

RANSON, Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

STREET, Keith Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 06 Jan 2023
Country of Residence: England
Date of birth: October 1960
Address: Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

WEBB, John Derek RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 11 Mar 2013
Country of Residence: England
Date of birth: September 1966
Address: 19, Diamond Court, Opal Drive Fox Milne, Milton Keynes, MK15 0DU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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