THE GENSIGHT GROUP LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX

Company number 04349101
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 7 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 8 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of THE GENSIGHT GROUP LIMITED are www.thegensightgroup.co.uk, and www.the-gensight-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gensight Group Limited is a Private Limited Company. The company registration number is 04349101. The Gensight Group Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of The Gensight Group Limited is 7 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. . MUNT, David Charles is a Secretary of the company. HUNTINGTON, Glynn is a Director of the company. LUCKERT, William is a Director of the company. MENARD, Michael J is a Director of the company. MUNT, David Charles is a Director of the company. Secretary ABREY, Caroline Marie has been resigned. Director SIMPKIN, Todd has been resigned. Director TROTTER, Andrew James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MUNT, David Charles
Appointed Date: 31 December 2002
Director
HUNTINGTON, Glynn
Appointed Date: 20 July 2007
57 years old
Director
LUCKERT, William
Appointed Date: 29 January 2008
52 years old
Director
MENARD, Michael J
Appointed Date: 14 June 2002
74 years old
Director
MUNT, David Charles
Appointed Date: 31 May 2002
66 years old

Resigned Directors

Secretary
ABREY, Caroline Marie
Resigned: 31 December 2002
Appointed Date: 08 January 2002
Director
SIMPKIN, Todd
Resigned: 01 February 2012
Appointed Date: 20 July 2007
50 years old
Director
TROTTER, Andrew James
Resigned: 31 May 2002
Appointed Date: 08 January 2002
71 years old

Persons With Significant Control

Mr David Charles Munt
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

THE GENSIGHT GROUP LIMITED Events

06 Feb 2017
Accounts for a small company made up to 31 January 2016
02 Feb 2017
Confirmation statement made on 8 January 2017 with updates
31 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
23 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 66 more events
24 Sep 2002
Resolutions
  • RES13 ‐ Subdivided 14/06/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Sep 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2002
Registered office changed on 24/09/02 from: c/o shadbolt & co chatham court lesbourne road reigate surrey RH2 7LD
24 Sep 2002
Director resigned
08 Jan 2002
Incorporation

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