GEN3D LTD
IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA CV32 4JG- Active
- Private Limited Company
- Company No. 11370411
- Last Updated: 01 Mar 2024
Company Profile
GEN3D LTD was incorporated on Friday, May 18, 2018 as a Private Limited Company with registered address in LEAMINGTON SPA. GEN3D LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 4 months and 2 days.
| Name | GEN3D LTD |
|---|---|
| Company number | 11370411 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IMPERIAL HOUSE HOLLY WALK LEAMINGTON SPA CV32 4JG |
|---|---|
| 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 |
|---|---|
| Altair Engineering Inc East Big Beaver Road |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Dr Vimal Gordhan Dhokia Nationality: British |
Dates: Friday, May 18, 2018 - Tuesday, June 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Wesley Peter Essink Nationality: Dutch |
Dates: Friday, May 18, 2018 - Tuesday, June 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Joseph Michael Flynn Nationality: British |
Dates: Friday, May 18, 2018 - Tuesday, June 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEN3D LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEN3D LTD | 18 May 2018 |