KGK GENIX (LONDON) LIMITED - WATFORD


Company Profile Company Filings

Overview

KGK GENIX (LONDON) LIMITED is a Private Limited Company from WATFORD and has the status: Liquidation.
KGK GENIX (LONDON) LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: 08814536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

KGK GENIX (LONDON) LIMITED - WATFORD

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

1ST FLOOR, 21
WATFORD
HERTFORDSHIRE
WD17 1AP

This Company Originates in : United Kingdom
Previous trading names include:
GENIX IMAGING LIMITED (until 27/05/2020)
GRAPHIC SOLUTIONS LIMITED (until 09/04/2014)

Confirmation Statements

Last Statement Next Statement Due
11/05/2020 25/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN WICKER Sep 1973 British Director 2014-01-07 CURRENT
MR KENNETH RONALD PITTS Feb 1957 British Director 2013-12-18 CURRENT
MR GRAHAM MICHAEL PITTS Nov 1979 British Director 2014-01-07 CURRENT
MRS GAIL ELIZABETH PITTS Aug 1957 British Director 2013-12-13 CURRENT
MR DAVID JONATHAN PITTS Dec 1981 British Director 2014-01-07 CURRENT
MR DANIEL CLIVE PITTS Nov 1984 British Director 2014-01-07 CURRENT
ANDREW LAWRENCE LE MAIRE Jul 1966 British Director 2014-01-07 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2013-12-13 UNTIL 2013-12-13 RESIGNED
ANDREW JOHN DUMBLETON Apr 1970 British Director 2014-01-07 UNTIL 2020-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kgk Genix (Holdings) Ltd 2020-03-04 Ware   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenneth Ronald Pitts 2016-04-06 - 2020-03-04 2/1957 London   Significant influence or control

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