GEN400 LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1BP

Company number 02475842
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address 22 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of GEN400 LIMITED are www.gen400.co.uk, and www.gen400.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Gen400 Limited is a Private Limited Company. The company registration number is 02475842. Gen400 Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Gen400 Limited is 22 The Quadrant Richmond Surrey Tw9 1bp. . GOLDSTON, Geoffrey is a Secretary of the company. GOLDSTON, Geoffrey is a Director of the company. SPEED, Roger is a Director of the company. Director GOLDSTON, Julian Shirley has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOLDSTON, Geoffrey
Director
GOLDSTON, Geoffrey

85 years old
Director
SPEED, Roger
Appointed Date: 21 December 1993
79 years old

Resigned Directors

Director
GOLDSTON, Julian Shirley
Resigned: 21 December 1993
82 years old

Persons With Significant Control

Geoffrey Goldston
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Speed
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEN400 LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 60 more events
03 Mar 1991
Registered office changed on 03/03/91 from: 14 thameside teddington middlesex TW11 9PW
03 Mar 1991
Return made up to 30/01/91; full list of members
15 Mar 1990
Director resigned;new director appointed
15 Mar 1990
Secretary resigned;new secretary appointed
01 Mar 1990
Incorporation

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