GENEX INFOSYS LIMITED
2ND FLOOR, 22, GILBERT STREET, LONDON W1K 5HD- Active
- Private Limited Company
- Company No. 09997222
- Last Updated: 01 Mar 2024
Company Profile
GENEX INFOSYS LIMITED was incorporated on Wednesday, February 10, 2016 as a Private Limited Company with registered address in LONDON. GENEX INFOSYS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 7 months and 10 days.
| Name | GENEX INFOSYS LIMITED |
|---|---|
| Company number | 09997222 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 22 GILBERT STREET LONDON W1K 5HD |
|---|---|
| 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 |
|---|---|
| Mrs Nadia Momin Imam Nationality: British |
Dates: Saturday, March 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ipe Group (Holdings) Limited New Bond Street, W1S 1RS |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENEX INFOSYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENEX INFOSYS LIMITED | 10 Feb 2016 |
| SOUTHWARK PARK ROAD LIMITED | 06 Jun 2018 |