Genologix Uk Ltd is a private limited company located at 43 Aldridge Close, Chelmsford CM2 6QG. This 10 months-old company, incorporated on 2023-06-26 is run by 1 director.
Director Michael C., appointed on 26 June 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2023-09-12 and the deadline for the following filing is 2024-09-26.
| Office Address | 43 Aldridge Close |
| Town | Chelmsford |
| Post code | CM2 6QG |
| Country of origin | United Kingdom |
| Registration Number | 14961720 |
| Date of Incorporation | Mon, 26th Jun 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Wed, 26th Mar 2025 (333 days left) |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 26 June 2023
The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Michael C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Warren C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael C.
| Notified on | 26 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warren C.
| Notified on | 26 June 2023 |
| Ceased on | 4 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven C.
| Notified on | 26 June 2023 |
| Ceased on | 4 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Monday 9th October 2023 filed on: 9th, October 2023 |
persons with significant control | Free Download (2 pages) |
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