GENIXX HEATCATCHER LIMITED
LONDON GENIXX LIMITED SIGA CAPITAL LIMITED

Hellopages » City of London » City of London » EC4R 9AD

Company number 09626917
Status Active
Incorporation Date 6 June 2015
Company Type Private Limited Company
Address 55 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Darren James Bryant as a director on 15 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 ; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of GENIXX HEATCATCHER LIMITED are www.genixxheatcatcher.co.uk, and www.genixx-heatcatcher.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genixx Heatcatcher Limited is a Private Limited Company. The company registration number is 09626917. Genixx Heatcatcher Limited has been working since 06 June 2015. The present status of the company is Active. The registered address of Genixx Heatcatcher Limited is 55 King William Street London England Ec4r 9ad. . BRYANT, Darren James is a Director of the company. CHURCH, Timothy Michael is a Director of the company. HALL, Robert Charles Slade is a Director of the company. Director SAXTON, Timothy Lewis has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BRYANT, Darren James
Appointed Date: 15 November 2016
56 years old
Director
CHURCH, Timothy Michael
Appointed Date: 06 June 2015
71 years old
Director
HALL, Robert Charles Slade
Appointed Date: 06 June 2015
69 years old

Resigned Directors

Director
SAXTON, Timothy Lewis
Resigned: 17 June 2016
Appointed Date: 06 June 2015
66 years old

GENIXX HEATCATCHER LIMITED Events

26 Nov 2016
Appointment of Mr Darren James Bryant as a director on 15 November 2016
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
23 Aug 2016
Accounts for a dormant company made up to 30 June 2016
20 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-17
20 Jun 2016
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to 55 King William Street London EC4R 9AD on 20 June 2016
...
... and 0 more events
20 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
17 Jun 2016
Termination of appointment of Timothy Lewis Saxton as a director on 17 June 2016
16 Jun 2015
Registered office address changed from C/O Leigh Saxton Green Llp Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 16 June 2015
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
06 Jun 2015
Incorporation
Statement of capital on 2015-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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