Genuine Technologies Ltd ESHER


Genuine Technologies Ltd is a private limited company situated at 10 Stevens Lane, Claygate, Esher KT10 0TE. This 11 months-old company, incorporated on 2023-05-05 is run by 1 director and 1 secretary.
Director Daniel M., appointed on 05 May 2023.
Switching the focus to secretaries, we can name: Ben S., appointed on 05 May 2023.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC code: 62012).

Genuine Technologies Ltd Address / Contact

Office Address 10 Stevens Lane
Office Address2 Claygate
Town Esher
Post code KT10 0TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14849722
Date of Incorporation Fri, 5th May 2023
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st May
Company age 11 months
Account next due date Wed, 5th Feb 2025 (282 days left)
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)

Company staff

Ben S.

Position: Secretary

Appointed: 05 May 2023

Daniel M.

Position: Director

Appointed: 05 May 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Daniel M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel M.

Notified on 5 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 5th, May 2023
Free Download (11 pages)
Model articles adopted
Capital declared on May 5, 2023: 100.00 GBP

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