Geneform Technologies Limited LONDON


Geneform Technologies started in year 2002 as Private Limited Company with registration number 04549240. The Geneform Technologies company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 5 Fleet Place. Postal code: EC4M 7RD.

The firm has 2 directors, namely Antti K., Pekka M.. Of them, Pekka M. has been with the company the longest, being appointed on 30 April 2018 and Antti K. has been with the company for the least time - from 7 December 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Francis A. who worked with the the firm until 31 December 2005.

Geneform Technologies Limited Address / Contact

Office Address 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04549240
Date of Incorporation Tue, 1st Oct 2002
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 26th September
Company age 17 years old
Account next due date Fri, 26th Jun 2020 (224 days left)
Account last made up date Wed, 26th Sep 2018
Next confirmation statement due date Thu, 15th Oct 2020 (2020-10-15)
Last confirmation statement dated Tue, 1st Oct 2019

Company staff

Antti K.

Position: Director

Appointed: 07 December 2018

Pekka M.

Position: Director

Appointed: 30 April 2018

Kaisa T.

Position: Director

Appointed: 01 October 2015

Resigned: 06 December 2018

Marko S.

Position: Director

Appointed: 08 August 2011

Resigned: 02 November 2015

Mikko K.

Position: Director

Appointed: 08 August 2011

Resigned: 30 April 2018

Jaakko R.

Position: Director

Appointed: 01 August 2011

Resigned: 01 October 2015

Michael S.

Position: Director

Appointed: 14 September 2009

Resigned: 15 October 2010

David K.

Position: Director

Appointed: 07 September 2009

Resigned: 01 August 2011

Somerfield Consultants Ltd

Position: Corporate Secretary

Appointed: 18 August 2006

Resigned: 01 August 2011

Francis A.

Position: Secretary

Appointed: 01 October 2002

Resigned: 31 December 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 01 October 2002

Resigned: 07 October 2002

Mark H.

Position: Director

Appointed: 01 October 2002

Resigned: 01 August 2011

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 01 October 2002

Resigned: 07 October 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Orion Pharma Uk Limited from Newbury, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Orion Pharma Uk Limited

Oaklea Court 22 Park Street, Newbury, RG14 1EA, United Kingdom

Legal authority Companies Act 2006
Legal form Ltd
Country registered Uk
Place registered Uk
Registration number 02281057
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-282017-09-262018-09-26
Balance Sheet
Cash Bank On Hand14 41414 414 
Debtors 14 31514 963
Net Assets Liabilities -642 356-666 330
Other
Creditors563 830605 18824 542
Net Current Assets Liabilities-549 416-590 774-9 579
Total Assets Less Current Liabilities-549 416-590 774-9 579

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Thu, 6th Dec 2018 - the day director's appointment was terminated
filed on: 11th, February 2019
Free Download (1 page)

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