Menna Overview
Here’s a quick overview of GENEVAC LIMITED 👀 — a London based business that started in 1990.
GENEVAC LIMITED
- Company statusactive
- Company No02456835
- Age36 years 6 months Incorporated 2 January 1990
- Officers3
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
GENEVAC LIMITED is an active company incorporated on 2 January 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 09 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 13 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 25 May 2022 | |
| SUTHERBY, Kevin | director | Jul 1962 | 31 Oct 2022 |
| TREMAINE, Robert Giles | director | Jan 1972 | 24 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kimberly Audrey Limited | 06 Apr 2016 |
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Here’s a quick overview of GENEVAC LIMITED 👀 — a London based business that started in 1990.