Genux Ltd in Thornton Heath SURREY

Genux Ltd SURREY

Genux Ltd was formally closed on 2020-09-22. Genux was a private limited company that was located at 35 Norman Road, Thornton Heath, Surrey, CR7 7ED. The company (officially started on 2003-10-07) was run by 1 director.
Director Nathan M. who was appointed on 07 October 2003.

The company was categorised as "information technology consultancy activities" (62020). The most recent confirmation statement was sent on 2019-10-07 and last time the accounts were sent was on 31 March 2019. 2015-10-07 was the date of the most recent annual return.

Genux Ltd Address / Contact

Office Address	35 Norman Road
Office Address2	Thornton Heath
Town	Surrey
Post code	CR7 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04923303
Date of Incorporation	Tue, 7th Oct 2003
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 18th Nov 2020
Last confirmation statement dated	Mon, 7th Oct 2019

Company staff

Nathan M.

Position: Director

Appointed: 07 October 2003

Suzanne S.

Position: Secretary

Appointed: 05 July 2006

Resigned: 01 August 2014

Sherene C.

Position: Secretary

Appointed: 07 October 2003

Resigned: 09 March 2005

People with significant control

Nathan M.

Notified on	7 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 16th, November 2016	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 19th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 7th Oct 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (9 pages)
TM02	Fri, 1st Aug 2014 - the day secretary's appointment was terminated filed on: 7th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 7th Oct 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Oct 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 7th Oct 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Oct 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 5th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 7th Oct 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 24th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 7th Oct 2011 with full list of members filed on: 30th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 19th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 7th Oct 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (9 pages)
CH01	On Thu, 29th Oct 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 7th Oct 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 20th, January 2009	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (2 pages)
288a	On Thu, 6th Jul 2006 New secretary appointed filed on: 6th, July 2006	officers	Free Download (1 page)
288b	On Thu, 6th Jul 2006 Secretary resigned filed on: 6th, July 2006	officers	Free Download (1 page)
288b	On Thu, 6th Jul 2006 Secretary resigned filed on: 6th, July 2006	officers	Free Download (1 page)
288a	On Thu, 6th Jul 2006 New secretary appointed filed on: 6th, July 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 31st, August 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 31st, August 2004	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 30th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 30th, June 2004	accounts	Free Download (1 page)
288a	On Fri, 24th Oct 2003 New director appointed filed on: 24th, October 2003	officers	Free Download (2 pages)
288a	On Fri, 24th Oct 2003 New secretary appointed filed on: 24th, October 2003	officers	Free Download (2 pages)
288a	On Fri, 24th Oct 2003 New secretary appointed filed on: 24th, October 2003	officers	Free Download (2 pages)
288a	On Fri, 24th Oct 2003 New director appointed filed on: 24th, October 2003	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 8th Oct 2003. Value of each share 1 £, total number of shares: 4. filed on: 18th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 8th Oct 2003. Value of each share 1 £, total number of shares: 4. filed on: 18th, October 2003	capital	Free Download (2 pages)
288b	On Wed, 8th Oct 2003 Director resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288b	On Wed, 8th Oct 2003 Secretary resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288b	On Wed, 8th Oct 2003 Secretary resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288b	On Wed, 8th Oct 2003 Director resigned filed on: 8th, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, October 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2003	incorporation	Free Download (13 pages)

Genux Ltd SURREY

Genux Ltd Address / Contact

Company Information / Profile

Company staff

Nathan M.

Suzanne S.

Sherene C.

People with significant control

Company filings

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