GEN400 LIMITED
GEN400 LIMITED is an active private limited company, incorporated on 1 March 1990. The nature of the business is Information technology consultancy activities. The company's registered office is on Parkshot, Richmond. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GEN400 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02475842 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/03/1990 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 PARKSHOT |
---|
Post Town | RICHMOND |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | TW9 2RD |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 13/02/2025 |
---|
Last Made Up Date | 30/01/2024 |
---|
Return
Next Due Date | 27/02/2017 |
---|
Last Made Up Date | 30/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
GEN400 LIMITED
Directors
(The company's officers)
GEOFFREY GOLDSTON
(~83 year old British national)
3 FAIRWAYS, TEDDINGTON, MIDDLESEX, TW11 9PL
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/1991
MR ROGER SPEED
(~78 year old British national)
502 CANNON WHARF, KING STREET, NORWICH, NORFOLK, NR1 2FG, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/1993
GEOFFREY GOLDSTON
(~83 year old British national)
3 FAIRWAYS, TEDDINGTON, MIDDLESEX, TW11 9PL
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 30/01/1991
Shareholders
(Persons of Significant Control)
Geoffrey Goldston
(~83 year old British national)
3, Fairways, Teddington, Middlesex, TW11 9PL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Roger Speed
(~78 year old British national)
502, Cannon Wharf, King Street, Norwich, Norfolk, NR1 2FG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GEN400 LIMITED: Maps
Maps show the location of the postcode of the registered office, TW9 2RD.
Map of GEN400 LIMITED at local scale
Map of GEN400 LIMITED at district scale
More Companies in TW9 2RD
Other companies with registered offices in TW9 2RD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)