GENUINE SOLUTIONS LIMITED
UNIT 10 SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON KT9 2QL- Active
- Private Limited Company
- Company No. 04584465
- Last Updated: 01 Mar 2024
Company Profile
GENUINE SOLUTIONS LIMITED was incorporated on Thursday, November 7, 2002 as a Private Limited Company with registered address in CHESSINGTON. GENUINE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 21 years 11 months and 18 days.
| Name | GENUINE SOLUTIONS LIMITED |
|---|---|
| Company number | 04584465 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON KT9 2QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Genuine Solutions International Limited Solutions House, 223 Hook Rise South, KT6 7LD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GENUINE SOLUTIONS LIMITED | 07 Nov 2002 |