GENEXIA LIMITED
Company is dissolved
General Information
NAME
GENEXIA LIMITED
COMPANY NUMBER
10886320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2020
ACCOUNTS MADE UP TO
31/07/2020
KEEP INFORMED
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PREVIOUS NAMES
27/07/2017
25/07/2018
EPISTEME PEOPLE SOLUTIONS LIMITED
WORCESTERSHIRE
B60 4AD
Alacrity House
Saxon Business Park
Stoke Prior
Worcestershire B60 4AD
B60 4AD
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 |
|---|---|
| 20/05/2024 | New Board Member Craig Hughes (921310315) Appointed |
| 27/03/2024 | New Board Member Craig Hughes (921310315) Appointed |
| 06/02/2024 | New Board Member Craig Hughes (921310315) Appointed |
Credit Risk Overview
Want to learn more about GENEXIA 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 GENEXIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEXIA 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 |
|---|---|---|---|---|
|
27/07/2017 - 01/11/2020 (3 years and 3 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1982 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jun 1982 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
ALACRITY CAPITAL HOLDINGS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 20/05/2024 | New Board Member Craig Hughes (921310315) Appointed |
| 27/03/2024 | New Board Member Craig Hughes (921310315) Appointed |
| 06/02/2024 | New Board Member Craig Hughes (921310315) Appointed |
| 17/11/2023 | New Board Member Craig Hughes (921310315) Appointed |
| 03/04/2023 | New Board Member Craig Hughes (921310315) Appointed |
| 23/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | Matt Corden (923600884) has left the board |
| 28/08/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 11/11/2019 | Sam Andrew Michael Morgan (919298325) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 20/03/2019 | Change in Reg. Office |
| 28/12/2018 | ALACRITY CAPITAL HOLDINGS LIMITED (924876442) has left the board |
| 27/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | Change in Reg. Office |
| 03/08/2018 | New Board Member Sam Andrew Michael Morgan (919298325) Appointed |
| 03/08/2018 | Sam Morgan (924876362) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member Craig Hughes (921310315) Appointed |
| 27/07/2018 | New Board Member ALACRITY CAPITAL HOLDINGS LIMITED (924876442) Appointed |
| 27/07/2018 | Change in Reg. Office |
| 27/07/2018 | New Board Member Sam Morgan (924876362) Appointed |
| 11/04/2018 | Craig Hughes (921310315) has left the board |
| 11/04/2018 | Sam Andrew Michael Morgan (922533119) has left the board |
| 10/11/2017 | Change in Reg. Office |
| 06/10/2017 | EPISTEME GROUP LIMITED (923725010) has left the board |
| 06/10/2017 | New Board Member Sam Andrew Michael Morgan (922533119) Appointed |
| 06/10/2017 | New Board Member Craig Hughes (921310315) Appointed |
| 12/09/2017 | EPISTEME GROUP LIMITED (923725027) has left the board |
| 12/09/2017 | New Board Member EPISTEME GROUP LIMITED (923725010) Appointed |
| 30/08/2017 | New Board Member EPISTEME GROUP LIMITED (923725027) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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