GENESIS IMAGING LIMITED
LONDON GENESIS IMAGING (CHELSEA) LIMITED GENESIS DIGITAL IMAGING LIMITED GENESIS IMAGING LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3DU
Company number 03474733
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address UNIT 1 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of GENESIS IMAGING LIMITED are www.genesisimaging.co.uk, and www.genesis-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Genesis Imaging Limited is a Private Limited Company. The company registration number is 03474733. Genesis Imaging Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Genesis Imaging Limited is Unit 1 Hurlingham Business Park Sulivan Road London Sw6 3du. . LEE, Yoon Siong is a Secretary of the company. LEE, Yoon Siong is a Director of the company. SETHI, Kanwardeep Singh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
LEE, Yoon Siong
Appointed Date: 02 December 1997
Director
LEE, Yoon Siong
Appointed Date: 02 December 1997
64 years old
Director
SETHI, Kanwardeep Singh
Appointed Date: 02 December 1997
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Kanwardeep Singh Sethi
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Yoon Siong Lee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS IMAGING LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 45 more events
10 Dec 1997
Director resigned
10 Dec 1997
Secretary resigned
10 Dec 1997
New secretary appointed;new director appointed
10 Dec 1997
New director appointed
02 Dec 1997
Incorporation

GENESIS IMAGING LIMITED Charges

19 April 2004
Debenture
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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