Company number 07869602
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of GELEOX LIMITED are www.geleox.co.uk, and www.geleox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Geleox Limited is a Private Limited Company.
The company registration number is 07869602. Geleox Limited has been working since 02 December 2011.
The present status of the company is Active. The registered address of Geleox Limited is 483 Green Lanes London N13 4bs. . FIALEK, William is a Director of the company. KROL, Slawomir is a Director of the company. Director HUK, Jacek has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
HUK, Jacek
Resigned: 01 September 2012
Appointed Date: 02 December 2011
55 years old
Persons With Significant Control
Mr William Fialek
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Slawomir Krol
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GELEOX LIMITED Events
13 Jan 2017
Confirmation statement made on 2 December 2016 with updates
15 Sep 2016
Accounts for a dormant company 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
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
...
... and 3 more events
21 Mar 2013
Director's details changed for Mr Slawomir Krol on 1 March 2013
21 Mar 2013
Director's details changed for Mr William Fialek on 1 March 2013
18 Feb 2013
Annual return made up to 2 December 2012 with full list of shareholders
26 Sep 2012
Termination of appointment of Jacek Huk as a director
02 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted