GENACTIS LTD
MARLOW GENACTIS UK LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 2LS

Company number 05419875
Status Active
Incorporation Date 9 April 2005
Company Type Private Limited Company
Address THE TALL HOUSE, WEST STREET, MARLOW, ENGLAND, SL7 2LS
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Keith Adams as a director on 18 January 2017; Total exemption small company accounts made up to 31 December 2015; Registration of charge 054198750001, created on 11 August 2016 without deed. The most likely internet sites of GENACTIS LTD are www.genactis.co.uk, and www.genactis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Genactis Ltd is a Private Limited Company. The company registration number is 05419875. Genactis Ltd has been working since 09 April 2005. The present status of the company is Active. The registered address of Genactis Ltd is The Tall House West Street Marlow England Sl7 2ls. . ADAMS, Keith Graham is a Director of the company. SOMMER, Estelle is a Director of the company. WIELD, Marijke Saskia is a Director of the company. Secretary MORGAN, Diane Jane has been resigned. Director CORNER, Christine has been resigned. Director DELANEY, Michael Francis has been resigned. Director WIELD, Gary William, Dr has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
ADAMS, Keith Graham
Appointed Date: 18 January 2017
81 years old
Director
SOMMER, Estelle
Appointed Date: 06 October 2014
56 years old
Director
WIELD, Marijke Saskia
Appointed Date: 11 February 2014
66 years old

Resigned Directors

Secretary
MORGAN, Diane Jane
Resigned: 06 October 2008
Appointed Date: 09 April 2005
Director
CORNER, Christine
Resigned: 07 April 2008
Appointed Date: 01 October 2005
69 years old
Director
DELANEY, Michael Francis
Resigned: 11 August 2010
Appointed Date: 07 April 2009
69 years old
Director
WIELD, Gary William, Dr
Resigned: 11 February 2014
Appointed Date: 09 April 2005
66 years old

Persons With Significant Control

Ms Marijke Saskia Wield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENACTIS LTD Events

18 Jan 2017
Appointment of Mr Keith Adams as a director on 18 January 2017
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Registration of charge 054198750001, created on 11 August 2016 without deed
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
20 Apr 2006
Director's particulars changed
02 Nov 2005
Registered office changed on 02/11/05 from: somerset house 40-49 price street birmingham B4 6LZ
18 Oct 2005
New director appointed
18 Apr 2005
Company name changed genactis uk LIMITED\certificate issued on 18/04/05
09 Apr 2005
Incorporation

GENACTIS LTD Charges

11 August 2016
Charge code 0541 9875 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: French Tax Authorities (Service Des Impots Des Particuliers (Non-Residents)
Description: 6300 shares of genactis LTD hold by mrs marijke wield.

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