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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 19 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
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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 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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change-to-a-person-with-significant-control (2021-11-01) - PSC04
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
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
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
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
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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
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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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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
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
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
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
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
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
keyboard_arrow_right 2006
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legacy (2006-06-06) - 363a
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certificate-change-of-name-company (2006-03-07) - CERTNM
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legacy (2006-03-02) - 288a
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legacy (2006-03-02) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-06-02) - NEWINC