Genelecx Limited BONNYRIGG


Genelecx Limited is a private limited company located at 5 Peacock Parkway, Bonnyrigg EH19 3RQ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-05, this 1-year-old company is run by 2 directors.
Director Irene B., appointed on 05 October 2018. Director Andrew W., appointed on 05 October 2018.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The latest confirmation statement was filed on 2019-10-04 and the date for the following filing is 2020-11-15. Likewise, the annual accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.

Genelecx Limited Address / Contact

Office Address 5 Peacock Parkway
Town Bonnyrigg
Post code EH19 3RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC610064
Date of Incorporation Fri, 5th Oct 2018
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st October
Company age 2 years old
Account next due date Sat, 31st Jul 2021 (312 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sun, 15th Nov 2020 (2020-11-15)
Last confirmation statement dated Fri, 4th Oct 2019

Company staff

Irene B.

Position: Director

Appointed: 05 October 2018

Andrew W.

Position: Director

Appointed: 05 October 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Irene B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.

Irene B.

Notified on 5 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew W.

Notified on 5 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounts for a dormant company made up to 31st October 2019
filed on: 26th, May 2020
Free Download (9 pages)

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