Menna Overview
Here’s a quick overview of GEFION TECHNOLOGIES LIMITED 👀 — a London based business that started in 2024.
GEFION TECHNOLOGIES LIMITED
- Company statusactive
- Company No15977213
- Age2 years 2 months Incorporated 25 September 2024
- Officers4
Address
4th Floor Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP, United Kingdom
GEFION TECHNOLOGIES LIMITED is an active company incorporated on 25 September 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59112 Video production activities, 59132 Video distribution activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 24 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2025
Memorandum Articles
1 Year Ago on 18 Jul 2025
Resolution
1 Year Ago on 18 Jul 2025
Resolution
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 15 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Mar 2025
Incorporation Company
2 Years Ago on 25 Sep 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Megan Joy | secretary | 12 Mar 2025 | |
| FRASER, Simon John William | director | Apr 1976 | 04 Jul 2025 |
| NAHUM, Stephane Abraham Joseph | director | Dec 1975 | 25 Sept 2024 |
| PARNELL, Brendan James | director | Nov 1967 | 25 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 1/St Global Wagering Solutions Limited | 04 Jul 2025 | |
| Arena Leisure Limited | 25 Sept 2024 |
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NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
PARNELL, Brendan James are mutual persons.
PARNELL, Brendan James are mutual persons.
PARNELL, Brendan James are mutual persons.
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NAHUM, Stephane Abraham Joseph are mutual persons.
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Here’s a quick overview of GEFION TECHNOLOGIES LIMITED 👀 — a London based business that started in 2024.