GENETIC ID (UK) LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2TZ

Company number 08393248
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address FOUR OAKS HOUSE, LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Mariano Battaglia as a director on 22 October 2016; Termination of appointment of David Acheson as a director on 22 October 2016. The most likely internet sites of GENETIC ID (UK) LIMITED are www.geneticiduk.co.uk, and www.genetic-id-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Genetic Id Uk Limited is a Private Limited Company. The company registration number is 08393248. Genetic Id Uk Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Genetic Id Uk Limited is Four Oaks House Lichfield Road Sutton Coldfield West Midlands B74 2tz. . NEWSON, Jodie is a Secretary of the company. BATTAGLIA, Mariano is a Director of the company. ROSS, Kenneth Jay is a Director of the company. Director ACHESON, David has been resigned. Director KEHOE, Scott has been resigned. Director NOLEN, Paul has been resigned. Director SYKES, Clifton has been resigned. Director WERRAN, Richard Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEWSON, Jodie
Appointed Date: 07 February 2013
Director
BATTAGLIA, Mariano
Appointed Date: 22 October 2016
59 years old
Director
ROSS, Kenneth Jay
Appointed Date: 19 December 2013
76 years old

Resigned Directors

Director
ACHESON, David
Resigned: 22 October 2016
Appointed Date: 19 December 2013
70 years old
Director
KEHOE, Scott
Resigned: 26 September 2016
Appointed Date: 19 December 2013
62 years old
Director
NOLEN, Paul
Resigned: 26 September 2016
Appointed Date: 19 December 2013
44 years old
Director
SYKES, Clifton
Resigned: 26 September 2016
Appointed Date: 19 December 2013
54 years old
Director
WERRAN, Richard Peter
Resigned: 19 December 2013
Appointed Date: 07 February 2013
67 years old

Persons With Significant Control

Global Id Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENETIC ID (UK) LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Nov 2016
Appointment of Mr Mariano Battaglia as a director on 22 October 2016
02 Nov 2016
Termination of appointment of David Acheson as a director on 22 October 2016
11 Oct 2016
Termination of appointment of Scott Kehoe as a director on 26 September 2016
11 Oct 2016
Termination of appointment of Paul Nolen as a director on 26 September 2016
...
... and 14 more events
30 Dec 2013
Appointment of Clifton Sykes as a director
26 Mar 2013
Current accounting period shortened from 28 February 2014 to 30 September 2013
14 Feb 2013
Secretary's details changed for Jodie Nelson on 7 February 2013
14 Feb 2013
Director's details changed for Richard Werran on 7 February 2013
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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