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 - STOKE PRIOR

This company is listed in the following categories:
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

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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

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