PEI-GENESIS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
PEI-GENESIS (U.K.) LIMITED
COMPANY NUMBER
03290190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
10/12/1996
(28 years and 1 months old)
WEBSITE
http://www.peigenesis.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
10/12/1996
04/04/1997
BODYCORP LIMITED
KENT
TN24 8DH
George Curl Way
Southampton
Hampshire
SO18 2RZ
Telephone: 80621260
Henwood House Henwood
Ashford
Kent
TN24 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEI-GENESIS INC | N/A | N/A |
| PEI-GENESIS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Shaun Findley (932419277) Appointed |
| 20/06/2024 | New Board Member Kelly Jane Sunderland (932419331) Appointed |
Credit Risk Overview
Want to learn more about PEI-GENESIS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEI-GENESIS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEI-GENESIS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/02/1997 - Present (27 years and 11 months) Secretary: 04/02/1997 - Present (27 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 35 Past: 2458 |
View Report |
|
07/04/1997 - Present (27 years and 9 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (7 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEI-GENESIS INC | N/A | N/A |
| PEI-GENESIS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member Shaun Findley (932419277) Appointed |
| 20/06/2024 | New Board Member Kelly Jane Sunderland (932419331) Appointed |
| 19/06/2024 | Jonathan Parry (916131109) has left the board |
| 19/06/2024 | New Board Member Augustine Aloysius Swierczynski (932416682) Appointed |
| 19/06/2024 | New Board Member Matthew Robert Jeram (932416639) Appointed |
| 03/03/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | Joshua Lee Jensen (927401181) has left the board |
| 18/11/2022 | Joshua Lee Jensen (927400787) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/09/2020 | New Company Secretary Joshua Lee Jensen (927401181) Appointed |
| 11/09/2020 | Gregory Martin Warshaw (909006724) has left the board |
| 11/09/2020 | New Board Member Joshua Lee Jensen (927400787) Appointed |
| 11/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Jonathan Parry (916131109) Appointed |
| 29/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 17/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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