GENESIS TECHNOLOGY LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 07317332
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GENESIS TECHNOLOGY LIMITED are www.genesistechnology.co.uk, and www.genesis-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Technology Limited is a Private Limited Company. The company registration number is 07317332. Genesis Technology Limited has been working since 16 July 2010. The present status of the company is Active. The registered address of Genesis Technology Limited is 49 Station Road Polegate England Bn26 6ea. . CHAN, Pik Fun is a Director of the company. Secretary WANG, Xuefeng has been resigned. Director LI, Zhen has been resigned. Director WANG, Xuefeng has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CHAN, Pik Fun
Appointed Date: 16 July 2010
41 years old

Resigned Directors

Secretary
WANG, Xuefeng
Resigned: 18 May 2012
Appointed Date: 16 July 2010

Director
LI, Zhen
Resigned: 23 February 2012
Appointed Date: 16 July 2010
41 years old

Director
WANG, Xuefeng
Resigned: 16 May 2012
Appointed Date: 23 February 2012
42 years old

Persons With Significant Control

Ms Pik Fun Chan
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more

GENESIS TECHNOLOGY LIMITED Events

29 Aug 2016
Micro company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

08 Sep 2015
Registered office address changed from 40 Bridge Street Walsall WS1 1HR England to 40 Bridge Street Walsall WS1 1HR on 8 September 2015
...
... and 12 more events
23 Feb 2012
Termination of appointment of Zhen Li as a director
13 Aug 2011
Annual return made up to 16 July 2011 with full list of shareholders
11 Mar 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
10 Jan 2011
Registered office address changed from 627 Kingsbury Road Erdington Birmingham B249PP United Kingdom on 10 January 2011
16 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)