GENCOM INTERNATIONAL UK LIMITED
Company is dissolved
General Information
NAME
GENCOM INTERNATIONAL UK LIMITED
COMPANY NUMBER
09818602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2022
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
09/10/2015
08/03/2019
F F NUMBER ONE COMPANY LIMITED
NORTHAMPTON
NN4 8DW
110 St. Leonards Road
NORTHAMPTON
NN4 8DW
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 |
|---|---|
| 21/10/2024 | New Board Member Christopher Glendinning Miller (920043689) Appointed |
| 22/02/2024 | New Board Member Christopher Glendinning Miller (920043689) Appointed |
| 25/01/2024 | New Board Member Christopher Glendinning Miller (920043689) Appointed |
Credit Risk Overview
Want to learn more about GENCOM INTERNATIONAL UK 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 GENCOM INTERNATIONAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENCOM INTERNATIONAL UK 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 Mar 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Christopher Glendinning Miller Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 15 |
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 |
|---|---|
| 21/10/2024 | New Board Member Christopher Glendinning Miller (920043689) Appointed |
| 22/02/2024 | New Board Member Christopher Glendinning Miller (920043689) Appointed |
| 25/01/2024 | New Board Member Christopher Glendinning Miller (920043689) Appointed |
| 04/05/2023 | New Board Member Christopher Glendinning Miller (920043689) Appointed |
| 03/05/2023 | New Board Member Christopher Glendinning Miller (920043689) Appointed |
| 20/04/2023 | New Board Member Christopher Glendinning Miller (920043689) Appointed |
| 14/04/2023 | New Board Member Christopher Glendinning Miller (920043689) Appointed |
| 29/03/2023 | New Board Member Christopher Glendinning Miller (920043689) Appointed |
| 20/03/2023 | New Board Member Christopher Glendinning Miller (920043689) Appointed |
| 22/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 15/04/2022 | Henrik Mann (925794737) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 05/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Henrik Mann (925794737) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 11/03/2019 | MILLER HEYWOOD LIMITED (923706354) has left the board |
| 22/11/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 23/11/2017 | Stephen Joseph Kane (923706355) has left the board |
| 22/11/2017 | INTERVAL CONSULT A G (923706358) has left the board |
| 07/09/2017 | MILLER HEYWOOD LIMITED (923706359) has left the board |
| 07/09/2017 | New Board Member MILLER HEYWOOD LIMITED (923706354) Appointed |
| 23/08/2017 | MILLER HEYWOOD LIMITED (921510767) has left the board |
| 23/08/2017 | New Board Member MILLER HEYWOOD LIMITED (923706359) Appointed |
| 23/08/2017 | New Board Member INTERVAL CONSULT A G (923706358) Appointed |
| 23/08/2017 | New Board Member Stephen Joseph Kane (923706355) Appointed |
| 27/07/2017 | MILLER HEYWOOD LIMITED (923523894) has left the board |
| 27/07/2017 | New Company Secretary MILLER HEYWOOD LIMITED (921510767) Appointed |
| 13/07/2017 | Change in Reg. Office |
| 13/07/2017 | New Board Member Christopher Glendinning Miller (920043689) Appointed |
| 13/07/2017 | New Company Secretary MILLER HEYWOOD LIMITED (923523894) Appointed |
| 05/07/2017 | Michael Patrick Gibbons (921635581) has left the board |
| 05/07/2017 | Roderick Wayne Bailey (922658957) has left the board |
| 05/07/2017 | Leigh Heywood (923237344) has left the board |
| 11/06/2017 | New Annual Return filed |
| 09/06/2017 | Christopher Glendinning Miller (920043689) has left the board |
| 09/06/2017 | New Board Member Leigh Heywood (923237344) Appointed |
| 09/06/2017 | New Board Member Roderick Wayne Bailey (922658957) Appointed |
| 09/06/2017 | New Board Member Michael Patrick Gibbons (921635581) Appointed |
| 09/06/2017 | Change in Reg. Office |
| 07/06/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 05/10/2016 | Katrina Elizabeth Heywood (920169658) has left the board |
| 05/10/2016 | Christopher Glendinning Miller (920169657) has left the board |
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