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GENSCAPE UK LIMITED - 20 Primrose Street Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 02026765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Primrose Street Level 13 Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW
- England 20 Primrose Street Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England UK
Management
- Managing Directors
- BRININ, Mark Andrew
- CROWE, Simon
- Company secretaries
- RAMAGE, Andrew David
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-10
- Age Of Company 1986-06-10 37 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Genscape International Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEALTH AND TECHNICAL PUBLICATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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GENSCAPE UK LIMITED Company Description
- GENSCAPE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02026765. Its current trading status is "live". It was registered 1986-06-10. It was previously called HEALTH AND TECHNICAL PUBLICATIONS LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 20 Primrose Street Level 13 Broadgate Tower .
Get GENSCAPE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genscape Uk Limited - 20 Primrose Street Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 1986-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01
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termination-secretary-company-with-name-termination-date (2023-02-02) - TM02
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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second-filing-of-director-appointment-with-name (2023-05-25) - RP04AP01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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appoint-person-secretary-company-with-name-date (2023-02-02) - AP03
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accounts-with-accounts-type-small (2023-03-03) - AA
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-20) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-20) - AP03
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gazette-notice-compulsory (2022-09-13) - GAZ1
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gazette-filings-brought-up-to-date (2022-10-01) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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gazette-filings-brought-up-to-date (2021-01-29) - DISS40
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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appoint-person-secretary-company-with-name-date (2020-03-04) - AP03
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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change-person-director-company-with-change-date (2020-04-22) - CH01
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gazette-notice-compulsory (2020-12-01) - GAZ1
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-11) - AA
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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accounts-with-accounts-type-full (2018-03-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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gazette-filings-brought-up-to-date (2017-09-02) - DISS40
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gazette-notice-compulsory (2017-08-29) - GAZ1
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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gazette-notice-compulsory (2016-08-30) - GAZ1
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-10-02) - AP01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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accounts-with-accounts-type-full (2016-10-07) - AA
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gazette-filings-brought-up-to-date (2016-08-31) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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termination-director-company-with-name (2012-03-12) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-04-21) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-07) - 288a
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legacy (2009-02-11) - 363a
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legacy (2009-02-07) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-03-17) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 288a
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legacy (2008-10-09) - 288b
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legacy (2008-10-02) - 288a
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legacy (2008-09-30) - 288a
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certificate-change-of-name-company (2008-09-19) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2008-07-28) - AA
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-21) - 288b
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legacy (2007-05-22) - 287
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legacy (2007-06-13) - 288a
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-21) - AA
keyboard_arrow_right 2005
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legacy (2005-03-29) - 363s
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legacy (2005-12-29) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-12-16) - AA
keyboard_arrow_right 2004
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legacy (2004-04-20) - 363s
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legacy (2004-09-14) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-12-02) - AA
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legacy (2004-09-14) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-15) - 363s
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accounts-with-accounts-type-full (2003-08-01) - AA
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legacy (2003-04-08) - 287
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accounts-with-accounts-type-total-exemption-full (2003-12-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-18) - AA
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-28) - AA
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legacy (2001-01-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-02) - AA
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legacy (2000-02-22) - 288a
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legacy (2000-02-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-02) - AA
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legacy (1999-01-29) - 363s
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legacy (1999-01-29) - 288a
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legacy (1999-01-29) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-08-03) - AA
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legacy (1998-01-25) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-06) - AA
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legacy (1997-02-04) - 288b
keyboard_arrow_right 1996
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legacy (1996-09-09) - 288
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accounts-with-accounts-type-dormant (1996-01-30) - AA
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legacy (1996-01-30) - 363s
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legacy (1996-12-27) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-dormant (1995-02-20) - AA
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legacy (1995-02-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-13) - AA
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legacy (1994-03-17) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-23) - AA
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legacy (1993-03-24) - 288
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legacy (1993-02-08) - 363s
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legacy (1993-01-06) - 288
keyboard_arrow_right 1992
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legacy (1992-02-18) - 363b
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resolution (1992-05-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-05-01) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-16) - AA
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accounts-with-accounts-type-full (1991-02-24) - AA
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legacy (1991-01-22) - 403a
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legacy (1991-01-16) - 288
keyboard_arrow_right 1990
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legacy (1990-12-21) - 225(1)
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legacy (1990-11-27) - 363
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legacy (1990-06-29) - 288
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legacy (1990-06-28) - 288
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legacy (1990-02-02) - 395
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legacy (1990-01-03) - 288
keyboard_arrow_right 1989
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legacy (1989-10-13) - 363
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accounts-with-accounts-type-full (1989-10-13) - AA
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legacy (1989-03-02) - 288
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legacy (1989-11-23) - 395
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legacy (1989-11-13) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-17) - AA
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legacy (1988-08-26) - 287
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legacy (1988-08-26) - 363
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accounts-with-accounts-type-full (1988-06-23) - AA
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legacy (1988-11-10) - 288
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legacy (1988-11-11) - 225(1)
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legacy (1988-10-05) - 287
keyboard_arrow_right 1986
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legacy (1986-09-19) - 224
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legacy (1986-08-08) - GAZ(U)
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legacy (1986-07-16) - 287
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legacy (1986-07-16) - 288
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certificate-change-of-name-company (1986-07-15) - CERTNM
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certificate-incorporation (1986-06-10) - CERTINC
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incorporation-company (1986-06-10) - NEWINC