About

Registered Number: 09134353
Date of Incorporation: 16/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU

 

Genea (UK) Ltd was founded on 16 July 2014 and has its registered office in Canterbury, Kent, it has a status of "Active". The current directors of the company are listed as Graney, Susan Rose, Stojanov, Tomas, Weaver, Mary, Brennan, Christopher David in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANEY, Susan Rose 01 December 2015 - 1
STOJANOV, Tomas 16 July 2014 - 1
BRENNAN, Christopher David 16 July 2014 26 November 2015 1
Secretary Name Appointed Resigned Total Appointments
WEAVER, Mary 11 February 2015 26 February 2016 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 30 July 2019
PSC07 - N/A 30 July 2019
PSC01 - N/A 30 July 2019
CH01 - Change of particulars for director 22 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 28 March 2018
MR05 - N/A 27 November 2017
MR04 - N/A 27 November 2017
MR01 - N/A 01 September 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 21 April 2016
AP01 - Appointment of director 22 March 2016
TM01 - Termination of appointment of director 21 March 2016
TM02 - Termination of appointment of secretary 04 March 2016
MR01 - N/A 03 March 2016
MR01 - N/A 03 March 2016
MR05 - N/A 06 January 2016
AR01 - Annual Return 23 July 2015
AP03 - Appointment of secretary 13 February 2015
MR01 - N/A 09 October 2014
AA01 - Change of accounting reference date 08 September 2014
AD01 - Change of registered office address 04 August 2014
NEWINC - New incorporation documents 16 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2017 Outstanding

N/A

A registered charge 22 February 2016 Outstanding

N/A

A registered charge 22 February 2016 Outstanding

N/A

A registered charge 30 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.