Company number 09152323
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 72110 - Research and experimental development on biotechnology, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 22 Hanover Square London W1S 1JB to 33 Cavendish Square London W1G 0PW on 2 March 2017; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of GENAE UK LIMITED are www.genaeuk.co.uk, and www.genae-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Genae Uk Limited is a Private Limited Company.
The company registration number is 09152323. Genae Uk Limited has been working since 29 July 2014.
The present status of the company is Active. The registered address of Genae Uk Limited is 33 Cavendish Square London United Kingdom W1g 0pw. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. SEGERS, Bart Mia Erik is a Director of the company. TACK, Wouter is a Director of the company. The company operates in "Data processing, hosting and related activities".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 02 October 2014
GENAE UK LIMITED Events
02 Mar 2017
Registered office address changed from 22 Hanover Square London W1S 1JB to 33 Cavendish Square London W1G 0PW on 2 March 2017
29 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/07/15
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/07/15
...
... and 9 more events
07 Oct 2014
Register(s) moved to registered inspection location 21 St. Thomas Street Bristol BS1 6JS
07 Oct 2014
Register inspection address has been changed to 21 St. Thomas Street Bristol BS1 6JS
07 Oct 2014
Appointment of Jordan Company Secretaries Limited as a secretary on 2 October 2014
23 Sep 2014
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 22 Hanover Square London W1S 1JB on 23 September 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
