GENEX INFOSYS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GENEX INFOSYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENEX INFOSYS LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09997222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
GENEX INFOSYS LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09997222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
GENEX INFOSYS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
2ND FLOOR, 22
LONDON
W1K 5HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHWARK PARK ROAD LIMITED (until 06/06/2018)
SOUTHWARK PARK ROAD LIMITED (until 06/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NADIA MOMIN IMAM | Jan 1982 | British | Director | 2022-07-26 | CURRENT |
| MR MOHAMMED ADNAN IMAM | Feb 1976 | British | Director | 2016-02-10 | CURRENT |
| MR JOSHUA REUBEN | Mar 1991 | British | Director | 2016-02-10 UNTIL 2016-05-24 | RESIGNED |
| MR PRINCE MOJUMDER | Oct 1977 | Bangladeshi | Director | 2016-02-11 UNTIL 2023-07-18 | RESIGNED |
| MR ENAMUR RAHMAN | Apr 1977 | British | Director | 2016-05-25 UNTIL 2016-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nadia Momin Imam | 2018-03-31 | 1/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ipe Group (Holdings) Limited | 2016-04-06 - 2018-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GENEX INFOSYS LIMITED Filleted accounts for Companies House (small and micro) | 2023-12-13 | 31-03-2023 | £31,562 Cash £-31,339 equity |
| GENEX INFOSYS LIMITED Filleted accounts for Companies House (small and micro) | 2023-11-14 | 31-03-2022 | £5,644 Cash £-53,344 equity |
| ACCOUNTS - Final Accounts preparation | 2022-05-31 | 31-03-2021 | 13 Cash -55,387 equity |
| ACCOUNTS - Final Accounts preparation | 2021-05-15 | 31-03-2020 | 17 Cash -1,562 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-24 | 31-03-2019 | 8 Cash -1,322 equity |
| ACCOUNTS - Final Accounts preparation | 2018-01-31 | 31-03-2017 | 66 Cash 79 equity |