GYENES INNOVATIONS LIMITED
Company is dissolved
General Information
NAME
GYENES INNOVATIONS LIMITED
COMPANY NUMBER
05980755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2015
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
27/10/2006
23/09/2009
E-PLATE PATENTS LIMITED
WARWICKSHIRE
CV34 5HQ
Unit 5
Corunna Court
Corunna Road
Warwick, Warwickshire
CV34 5HQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Shaun O'Brien (905133056) Appointed |
| 29/08/2024 | New Board Member Shaun O'Brien (905133056) Appointed |
| 16/08/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about GYENES INNOVATIONS 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 GYENES INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYENES INNOVATIONS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 2442 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3334 |
View Report |
|
Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 3 Past: 30 |
View Report |
|
02/03/2009 - 15/08/2012 (3 years and 5 months) Born in Nov 1973 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 47 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Shaun O'Brien (905133056) Appointed |
| 29/08/2024 | New Board Member Shaun O'Brien (905133056) Appointed |
| 16/08/2016 | New Accounts filed |
| 26/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 20/11/2014 | New Accounts filed |
| 13/03/2014 | New Board Member Shaun O'Brien (905133056) Appointed |
| 13/03/2014 | New Board Member Gerald Douglas Rance (918342296) Appointed |
| 12/03/2014 | Rupert Jonathan Symons (907516554) has left the board |
| 29/11/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 18/02/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
| 06/09/2012 | Laszlo Gyenes has left the board |
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