This company is commonly known as Gensuite Europe Limited. The company was founded 12 years ago and was given the registration number 07868905. The firm's registered office is in CROYDON. You can find them at C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | GENSUITE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 07868905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | Corporate Secretary | 27 February 2018 | Active |
| C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 02 December 2011 | Active |
| Forest House, 3-5, Horndean Road, Bracknell, United Kingdom, RG12 0XQ | Secretary | 02 December 2011 | Active |
| Lower Ground Level, Castlewood House, 77 -91 New Oxford Street, London, England, WC1A 1DG | Secretary | 30 November 2014 | Active |
| Blue Sky Barn, Swartha House Farm, Hawber Lane, Swartha (Nr Silsden), England, BD20 0LP | Director | 02 April 2012 | Active |
| Gensuite Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 4680, Parkway Drive, Cincinnati, United States, 45040 |
| Nature of control | : |
|
| Mr R Mukund | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-25 | Resolution | Resolution. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2019-05-14 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-15 | Officers | Change person director company with change date. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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