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Generation Tec Ltd, N3 1AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENERATION TEC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Generation Tec Ltd. The company was founded 6 years ago and was given the registration number 11172198. The firm's registered office is in LONDON. You can find them at 56 Brent Way, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GENERATION TEC LTD
Company Number:11172198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:56 Brent Way, London, United Kingdom, N3 1AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Brent Way, London, England, N3 1AP

Secretary15 January 2022Active
56, Brent Way, London, England, N3 1AP

Director03 February 2022Active
56, Brent Way, London, United Kingdom, N3 1AP

Director04 March 2023Active
56, Brent Way, London, United Kingdom, N3 1AP

Secretary26 September 2019Active
56, Brent Way, London, United Kingdom, N3 1AP

Director26 January 2018Active

People with Significant Control

Mr Mohammad Reza Sadoughi-Yarand
Notified on:04 March 2023
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:56, Brent Way, London, United Kingdom, N3 1AP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Negar Moradi-Tehrani
Notified on:21 November 2021
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:56, Brent Way, London, England, N3 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammad Reza Sadoughi-Yarand
Notified on:26 January 2018
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:56, Brent Way, London, United Kingdom, N3 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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