GENUTEX LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENUTEX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GENUTEX LIMITED was incorporated 4 years ago on 13/01/2020 and has the registered number: 12398163. The accounts status is DORMANT.
GENUTEX LIMITED was incorporated 4 years ago on 13/01/2020 and has the registered number: 12398163. The accounts status is DORMANT.
GENUTEX LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 |
Registered Office
FLAT 1
LONDON
WC1N 1AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2022 | 26/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RICHARD PAUL CHARLES TARVIN | Sep 1962 | British | Director | 2020-01-13 | CURRENT |
MR JACEK MARCZYK | May 1959 | Italian | Director | 2020-07-13 | CURRENT |
ROBERT CHRISTOPHER STELL | Feb 1960 | British | Director | 2020-07-10 | CURRENT |
MR PETER EKLUND | Jul 1962 | Australian | Director | 2020-06-24 | CURRENT |
MR SRIDHAR JAVAGAL | May 1974 | British | Director | 2020-01-13 UNTIL 2020-12-09 | RESIGNED |
MR CHRISTOPHER CHRISTOPHER DONOVAN | Dec 1988 | British | Director | 2020-01-13 UNTIL 2022-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher John Patrick Donovan | 2020-01-13 - 2022-07-13 | 12/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Paul Charles Tarvin | 2020-01-13 - 2022-07-12 | 9/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sridhar Javagal | 2020-01-13 - 2020-12-09 | 5/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GENUTEX Limited | 2022-07-12 | 31-01-2022 | £3 equity |
Dormant Company Accounts - GENUTEX LIMITED | 2022-01-01 | 31-01-2021 |