GENIAC UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENIAC UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GENIAC UK LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08845553. The accounts status is SMALL.
GENIAC UK LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08845553. The accounts status is SMALL.
GENIAC UK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2018 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID PAUL MUNTON | Mar 1973 | British | Director | 2020-06-05 | CURRENT |
MALCOLM ANTONY GOMERSALL | Mar 1966 | British | Director | 2020-06-05 | CURRENT |
DAVID PAUL MUNTON | Mar 1973 | British | Director | 2019-06-28 UNTIL 2020-04-21 | RESIGNED |
NIGEL MORRISON | Jul 1963 | British | Director | 2018-12-17 UNTIL 2020-06-05 | RESIGNED |
EDUARDO MARTINEZ GARCIA | Dec 1977 | Spanish | Director | 2014-09-01 UNTIL 2016-12-31 | RESIGNED |
MR FREDERIC ANDRE JOUSSET | May 1970 | French | Director | 2014-01-14 UNTIL 2014-12-15 | RESIGNED |
MR DEAN ROBERT HARTLEY | Jun 1973 | British | Director | 2014-01-14 UNTIL 2014-12-15 | RESIGNED |
SIMON JONATHAN JONES | Apr 1967 | British | Director | 2015-05-22 UNTIL 2018-12-17 | RESIGNED |
MR MICHAEL PATRICK GALVIN | Mar 1978 | Irish | Director | 2014-09-01 UNTIL 2016-11-11 | RESIGNED |
MR KARL JOHN EDDY | Dec 1963 | British | Director | 2015-05-22 UNTIL 2019-06-28 | RESIGNED |
MARK JOHN CARDIFF | Dec 1972 | British | Director | 2015-05-22 UNTIL 2018-11-30 | RESIGNED |
JONATHAN CHARLES RILEY | Apr 1963 | British | Director | 2018-12-17 UNTIL 2019-05-10 | RESIGNED |
MR DAVID JOHN TURNER | Jul 1960 | British | Director | 2014-01-14 UNTIL 2014-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grant Thornton Acquisitions No.2 Limited | 2017-01-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |