GENSUITE EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 07868905
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address LOWER GROUND LEVEL, CASTLEWOOD HOUSE, 77 -91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for R. Mukund on 11 November 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of GENSUITE EUROPE LIMITED are www.gensuiteeurope.co.uk, and www.gensuite-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gensuite Europe Limited is a Private Limited Company. The company registration number is 07868905. Gensuite Europe Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Gensuite Europe Limited is Lower Ground Level Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . BROWN, Scott James is a Secretary of the company. MUKUND, R. is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Director SMITH, Andrew John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROWN, Scott James
Appointed Date: 30 November 2014
Director
MUKUND, R.
Appointed Date: 02 December 2011
61 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 30 November 2014
Appointed Date: 02 December 2011
Director
SMITH, Andrew John
Resigned: 24 June 2013
Appointed Date: 02 April 2012
54 years old

Persons With Significant Control

Gensuite Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENSUITE EUROPE LIMITED Events

15 Nov 2016
Director's details changed for R. Mukund on 11 November 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
29 Jul 2015
Registered office address changed from Forest House 3-5 Horndean Road Bracknell RG12 0XQ to Lower Ground Level, Castlewood House 77 -91 New Oxford Street London WC1A 1DG on 29 July 2015
...
... and 7 more events
27 Jun 2013
Termination of appointment of Andrew Smith as a director
24 Jun 2013
Director's details changed for Mr Andrew John Smith on 20 June 2013
06 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
02 Apr 2012
Appointment of Mr Andrew John Smith as a director
02 Dec 2011
Incorporation

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