GENERIQ LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2AB

Company number 03258770
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address 1349/1353 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of GENERIQ LIMITED are www.generiq.co.uk, and www.generiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Generiq Limited is a Private Limited Company. The company registration number is 03258770. Generiq Limited has been working since 03 October 1996. The present status of the company is Active. The registered address of Generiq Limited is 1349 1353 London Road Leigh On Sea Essex Ss9 2ab. . SHAW, Yvonne Marie is a Secretary of the company. SHAW, Peter Leonard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAW, Yvonne Marie
Appointed Date: 03 October 1996
Director
SHAW, Peter Leonard
Appointed Date: 03 October 1996
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996

Persons With Significant Control

Mr Peter Leonard Shaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GENERIQ LIMITED Events

19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Registered office address changed from 1 Church Hill Leigh-on-Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015
...
... and 43 more events
04 Oct 1996
Director resigned
04 Oct 1996
New secretary appointed
04 Oct 1996
New director appointed
04 Oct 1996
Registered office changed on 04/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Oct 1996
Incorporation

GENERIQ LIMITED Charges

28 November 1996
Fixed charge on purchased debts
Delivered: 4 December 1996
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased or purported to…

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