GENEITY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HL

Company number 05676580
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address FOURTH FLOOR, 61, SOUTHWARK STREET, LONDON, SE1 0HL
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jeremy Schlachter as a director on 21 June 2016. The most likely internet sites of GENEITY LIMITED are www.geneity.co.uk, and www.geneity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Geneity Limited is a Private Limited Company. The company registration number is 05676580. Geneity Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Geneity Limited is Fourth Floor 61 Southwark Street London Se1 0hl. . MOORE, Brian is a Secretary of the company. AMBROSE, Alex is a Director of the company. SCHLACHTER, Jeremy Samuel is a Director of the company. Secretary RUSSELL, Lisa Susan has been resigned. Secretary STADIUS, Judith Margaret has been resigned. Secretary WRIGHT, Paul Simon Kent has been resigned. Director ASH, Christopher Peter James has been resigned. Director ASHKENZAI, Rafael has been resigned. Director BOTHAMLEY, Anne Marie has been resigned. Director LEE, Mark has been resigned. Director SLATER, Philip James Morton has been resigned. Director SLATER, William John Park has been resigned. Director SLATER, William John Park has been resigned. Director WILLIAMS, Matthew James, Dr has been resigned. Director WRIGHT, Paul Simon Kent has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
MOORE, Brian
Appointed Date: 09 February 2015
Director
AMBROSE, Alex
Appointed Date: 05 December 2014
48 years old
Director
SCHLACHTER, Jeremy Samuel
Appointed Date: 21 June 2016
44 years old

Resigned Directors

Secretary
RUSSELL, Lisa Susan
Resigned: 23 January 2012
Appointed Date: 16 January 2006
Secretary
STADIUS, Judith Margaret
Resigned: 18 January 2006
Appointed Date: 16 January 2006
Secretary
WRIGHT, Paul Simon Kent
Resigned: 05 December 2014
Appointed Date: 23 January 2012
Director
ASH, Christopher Peter James
Resigned: 09 February 2015
Appointed Date: 25 April 2014
52 years old
Director
ASHKENZAI, Rafael
Resigned: 31 December 2012
Appointed Date: 23 January 2012
51 years old
Director
BOTHAMLEY, Anne Marie
Resigned: 18 January 2006
Appointed Date: 16 January 2006
68 years old
Director
LEE, Mark
Resigned: 23 January 2012
Appointed Date: 16 January 2006
51 years old
Director
SLATER, Philip James Morton
Resigned: 23 January 2012
Appointed Date: 30 October 2006
49 years old
Director
SLATER, William John Park
Resigned: 21 June 2016
Appointed Date: 28 January 2015
51 years old
Director
SLATER, William John Park
Resigned: 23 January 2012
Appointed Date: 16 January 2006
51 years old
Director
WILLIAMS, Matthew James, Dr
Resigned: 23 January 2012
Appointed Date: 16 January 2006
51 years old
Director
WRIGHT, Paul Simon Kent
Resigned: 05 December 2014
Appointed Date: 23 January 2012
67 years old

GENEITY LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Appointment of Mr Jeremy Schlachter as a director on 21 June 2016
26 Sep 2016
Termination of appointment of William John Park Slater as a director on 21 June 2016
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 60
...
... and 61 more events
01 Feb 2006
New director appointed
01 Feb 2006
Secretary resigned
01 Feb 2006
Director resigned
01 Feb 2006
Ad 16/01/06--------- £ si 2@1=2 £ ic 1/3
16 Jan 2006
Incorporation

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