Genertec (UK) Limited in Earl's Court LONDON

Genertec (UK) Limited LONDON

Founded in 1988, Genertec (UK), classified under reg no. 02253706 is an active company. Currently registered at 23 Collingham Rd SW5 0NU, London the company has been in the business for thirty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2005/10/07 Genertec (UK) Limited is no longer carrying the name Temax (UK).

Currently there are 3 directors in the the firm, namely Lin Y., Lei Y. and Zhenmin Z.. In addition one secretary - Lin Y. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Genertec (UK) Limited Address / Contact

Office Address	23 Collingham Rd
Office Address2	Earl's Court
Town	London
Post code	SW5 0NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02253706
Date of Incorporation	Mon, 9th May 1988
Industry	Other accommodation
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Lin Y.

Position: Director

Appointed: 22 December 2022

Lin Y.

Position: Secretary

Appointed: 22 December 2022

Lei Y.

Position: Director

Appointed: 22 June 2022

Zhenmin Z.

Position: Director

Appointed: 18 May 2018

Weijie Z.

Position: Director

Appointed: 01 August 2019

Resigned: 22 December 2022

Yaliang W.

Position: Director

Appointed: 18 May 2018

Resigned: 22 June 2022

Weijie Z.

Position: Secretary

Appointed: 01 May 2018

Resigned: 22 December 2022

Yun W.

Position: Director

Appointed: 01 February 2014

Resigned: 18 May 2018

Xue R.

Position: Secretary

Appointed: 16 June 2013

Resigned: 28 March 2019

Ji L.

Position: Director

Appointed: 02 July 2010

Resigned: 01 February 2014

Zhiyong K.

Position: Secretary

Appointed: 16 February 2009

Resigned: 16 June 2013

Hong Y.

Position: Secretary

Appointed: 17 June 2008

Resigned: 16 February 2009

Long M.

Position: Secretary

Appointed: 13 March 2005

Resigned: 16 June 2008

Luzhang J.

Position: Secretary

Appointed: 17 May 2002

Resigned: 13 March 2005

Mingliang W.

Position: Secretary

Appointed: 22 November 2000

Resigned: 08 February 2002

Jie L.

Position: Secretary

Appointed: 01 January 2000

Resigned: 22 November 2000

Jie L.

Position: Director

Appointed: 01 January 2000

Resigned: 22 November 2000

Dongyun X.

Position: Director

Appointed: 29 June 1999

Resigned: 31 July 2010

Feng G.

Position: Director

Appointed: 15 August 1996

Resigned: 30 August 1999

Ru X.

Position: Secretary

Appointed: 01 June 1995

Resigned: 31 December 1999

Jun D.

Position: Director

Appointed: 01 June 1995

Resigned: 31 December 1996

Ru X.

Position: Director

Appointed: 01 June 1995

Resigned: 31 December 1999

Hui L.

Position: Director

Appointed: 28 April 1992

Resigned: 01 June 1995

Ming W.

Position: Director

Appointed: 09 May 1991

Resigned: 28 April 1992

Chun L.

Position: Director

Appointed: 09 May 1991

Resigned: 15 August 1996

Fu L.

Position: Director

Appointed: 09 May 1991

Resigned: 28 April 1992

Yu Q.

Position: Director

Appointed: 09 May 1991

Resigned: 28 April 1992

Quan X.

Position: Director

Appointed: 09 May 1991

Resigned: 28 April 1992

Xin J.

Position: Director

Appointed: 09 May 1991

Resigned: 28 April 1992

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is China General Technology (Group) Holding Limited from Beijing, China. This PSC is classified as "a head office" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

China General Technology (Group) Holding Limited

Genertec 90 Xisanhuanzhonglu, Beijing, China

Legal authority	100% Shares
Legal form	Head Office
Country registered	China
Place registered	China
Registration number	11010671092200x
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Temax (UK)	October 7, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 17th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 17th, December 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 21st, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 6th, November 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 22nd, October 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 11th, August 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 13th, January 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 7th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 7th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 2nd, November 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 2nd, November 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 23rd, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 23rd, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 18th, October 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 18th, October 1994	accounts	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 24th, November 1993	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 24th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 5th, November 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 5th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 14th, November 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 14th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 4th, December 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 4th, December 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 4th, May 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 4th, May 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, April 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, April 1990	accounts	Free Download

Genertec (UK) Limited LONDON

Genertec (UK) Limited Address / Contact

Company Information / Profile

Company staff

Lin Y.

Lin Y.

Lei Y.

Zhenmin Z.

Weijie Z.

Yaliang W.

Weijie Z.

Yun W.

Xue R.

Ji L.

Zhiyong K.

Hong Y.

Long M.

Luzhang J.

Mingliang W.

Jie L.

Jie L.

Dongyun X.

Feng G.

Ru X.

Jun D.

Ru X.

Hui L.

Ming W.

Chun L.

Fu L.

Yu Q.

Quan X.

Xin J.

People with significant control

Company previous names

Company filings

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