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 - LONDON

This company is listed in the following categories:
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

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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

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