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GENEX HOUSE LIMITED - Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Company Information
- Company registration number
- 05470408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank House
- 81 St Judes Road
- Englefield Green
- Surrey
- TW20 0DF Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF UK
Management
- Managing Directors
- FOURIE, Gerhard Pierre
- PHILLIPS, Anthony Francis
- Company secretaries
- EXCEED COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-02
- Age Of Company 2005-06-02 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Gerhard Pierre Fourie
- Mr. Anthony Francis Phillips
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXCEED "HOUSE" LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
✓
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GENEX HOUSE LIMITED Company Description
- GENEX HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 05470408. Its current trading status is "live". It was registered 2005-06-02. It was previously called EXCEED "HOUSE" LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-01.It can be contacted at Bank House .
Get GENEX HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genex House Limited - Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
- 2005-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENEX HOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05470408#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05470408#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05470408#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-11-01) - CH04
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accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA
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confirmation-statement-with-updates (2020-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-01) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-17) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-23) - AA
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accounts-with-accounts-type-total-exemption-full (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-08-15) - AA
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legacy (2012-03-19) - MG02
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legacy (2012-03-15) - MG01
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legacy (2012-03-05) - MG04
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-28) - AA
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accounts-with-accounts-type-total-exemption-full (2011-03-18) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-02-20) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-07-15) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-04-06) - AA
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resolution (2009-01-12) - RESOLUTIONS
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legacy (2009-01-12) - 88(2)
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legacy (2009-01-08) - 123
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-11) - 287
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legacy (2008-04-02) - 288c
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legacy (2008-04-08) - 288c
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legacy (2008-06-30) - 288c
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legacy (2008-09-26) - 88(2)
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legacy (2008-11-25) - 363a
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legacy (2008-04-09) - 395
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keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
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legacy (2007-01-03) - 288c
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accounts-with-accounts-type-dormant (2007-03-08) - AA
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legacy (2007-06-04) - 288c
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accounts-with-accounts-type-dormant (2007-07-26) - AA
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certificate-change-of-name-company (2007-11-01) - CERTNM
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legacy (2007-10-29) - 288b
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legacy (2007-11-07) - 363a
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legacy (2007-09-06) - 288a
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keyboard_arrow_right 2006
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legacy (2006-06-06) - 363a
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legacy (2006-03-02) - 288a
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legacy (2006-03-02) - 288b
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keyboard_arrow_right 2005
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incorporation-company (2005-06-02) - NEWINC
