About

Registered Number: 07868905
Date of Incorporation: 02/12/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT,

 

Having been setup in 2011, Gensuite Europe Ltd are based in Croydon. Currently we aren't aware of the number of employees at the the company. The current directors of Gensuite Europe Ltd are listed as Mukund, R., Beare, Kevin Leslie, Brown, Scott James, Smith, Andrew John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUKUND, R. 02 December 2011 - 1
SMITH, Andrew John 02 April 2012 24 June 2013 1
Secretary Name Appointed Resigned Total Appointments
BEARE, Kevin Leslie 02 December 2011 30 November 2014 1
BROWN, Scott James 30 November 2014 26 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 14 November 2019
CH01 - Change of particulars for director 14 May 2019
CH04 - Change of particulars for corporate secretary 14 May 2019
AA - Annual Accounts 25 April 2019
AD01 - Change of registered office address 01 February 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 28 February 2018
AP04 - Appointment of corporate secretary 27 February 2018
TM02 - Termination of appointment of secretary 27 February 2018
CH01 - Change of particulars for director 15 November 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 24 July 2017
CH01 - Change of particulars for director 15 November 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 08 December 2015
AD01 - Change of registered office address 29 July 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 15 December 2014
AP03 - Appointment of secretary 11 December 2014
TM02 - Termination of appointment of secretary 10 December 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 30 August 2013
TM01 - Termination of appointment of director 27 June 2013
CH01 - Change of particulars for director 24 June 2013
AR01 - Annual Return 06 December 2012
AP01 - Appointment of director 02 April 2012
NEWINC - New incorporation documents 02 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.