GENA SYSTEMS LTD
UNIT 1, GATEWAY CENTRE, 75 LONDON ROAD, LIVERPOOL L3 8HY- Active
- Private Limited Company
- Company No. 13893204
- Last Updated: 01 Mar 2024
Company Profile
GENA SYSTEMS LTD was incorporated on Friday, February 4, 2022 as a Private Limited Company with registered address in LIVERPOOL. GENA SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 3 years and 20 days.
| Name | GENA SYSTEMS LTD |
|---|---|
| Company number | 13893204 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, GATEWAY CENTRE 75 LONDON ROAD LIVERPOOL L3 8HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr David Gradez Nationality: British |
Dates: Thursday, March 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Patrick Downey Nationality: British |
Dates: Friday, February 4, 2022 - Thursday, March 9, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 04 November 2023, (-478 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENA SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENA SYSTEMS LTD | 04 Feb 2022 |
| GENA OPENWALL TIMBER SYSTEMS LIMITED | 09 Mar 2023 |