GENEXIA LIMITED - STOKE PRIOR
Company Profile | Company Filings |
Overview
GENEXIA LIMITED is a Private Limited Company from STOKE PRIOR ENGLAND and has the status: Dissolved - no longer trading.
GENEXIA LIMITED was incorporated 6 years ago on 27/07/2017 and has the registered number: 10886320. The accounts status is TOTAL EXEMPTION FULL.
GENEXIA LIMITED was incorporated 6 years ago on 27/07/2017 and has the registered number: 10886320. The accounts status is TOTAL EXEMPTION FULL.
GENEXIA LIMITED - STOKE PRIOR
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2020 |
Registered Office
ALACRITY HOUSE SAXON BUSINESS PARK
STOKE PRIOR
WORCESTERSHIRE
B60 4AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2020 | 27/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG HUGHES | Apr 1975 | British | Director | 2018-07-25 | CURRENT |
ALACRITY CAPITAL HOLDINGS LIMITED | Corporate Director | 2018-07-25 UNTIL 2018-08-01 | RESIGNED | ||
EPISTEME GROUP LIMITED | Corporate Director | 2017-08-24 UNTIL 2017-10-03 | RESIGNED | ||
MR CRAIG HUGHES | Apr 1975 | British | Director | 2017-10-03 UNTIL 2018-04-04 | RESIGNED |
MR SAM ANDREW MICHAEL MORGAN | Jun 1982 | British | Director | 2017-10-03 UNTIL 2018-04-04 | RESIGNED |
MR SAM ANDREW MICHAEL MORGAN | Jun 1982 | British | Director | 2018-07-25 UNTIL 2019-10-31 | RESIGNED |
MATHEW CORDEN | May 1972 | English | Director | 2017-07-27 UNTIL 2020-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Craig Hughes | 2020-08-01 | 4/1975 | Stoke Prior Worcestershire | Ownership of shares 25 to 50 percent |
Mr Matt Corden | 2019-08-01 - 2020-11-01 | 5/1972 | Stoke Prior Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alacrity Capital Holdings Limited | 2019-03-15 - 2019-04-04 | Stoke Prior Worcestershire | Ownership of shares 75 to 100 percent | |
Alacrity Partnership Llp | 2018-12-06 - 2019-08-01 | Stoke Prior Worcestershire | Ownership of shares 75 to 100 percent | |
Alacrity Capital Holdings Limited | 2018-04-04 - 2018-08-01 | London | Ownership of shares 75 to 100 percent | |
Episteme Group Limited | 2017-11-08 - 2018-04-04 | Stoke Prior Worcestershire | Ownership of shares 75 to 100 percent | |
Mathew Corden | 2017-07-27 - 2017-11-08 | 5/1972 | Derby | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Genexia Limited 31/07/2020 iXBRL | 2021-01-19 | 31-07-2020 | £100 equity |
Genexia Limited 31/07/2019 iXBRL | 2020-05-01 | 31-07-2019 | £-11,830 equity |
Genexia Limited 31/07/2018 iXBRL | 2019-04-27 | 31-07-2018 | £100 equity |