GENEXIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genexia Limited. The company was founded 7 years ago and was given the registration number 10886320. The firm's registered office is in STOKE PRIOR. You can find them at Alacrity House Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | GENEXIA LIMITED |
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| Company Number | : | 10886320 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 July 2017 |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Alacrity House Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, England, B60 4AD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Craig Hughes |
| Notified on | : | 01 August 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Alacrity House, Saxon Business Park, Stoke Prior, England, B60 4AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Matt Corden |
| Notified on | : | 01 August 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Alacrity House, Saxon Business Park, Stoke Prior, England, B60 4AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Alacrity Capital Holdings Limited |
| Notified on | : | 15 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Alacrity House, Saxon Business Park, Stoke Prior, England, B60 4AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Alacrity Partnership Llp |
| Notified on | : | 06 December 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Alacrity House, Saxon Business Park, Stoke Prior, England, B60 4AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Alacrity Capital Holdings Limited |
| Notified on | : | 04 April 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Axe And Bottle Court, 70 Newcomen Street, London, England, SE1 1YT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Episteme Group Limited |
| Notified on | : | 08 November 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Episteme House, Saxon Business Park, Stoke Prior, England, B60 4AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mathew Corden |
| Notified on | : | 27 July 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Leopold Villa, 45 Leopold Stree, Derby, United Kingdom, DE1 2HF |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)