This company is commonly known as Genuine Solutions International Limited. The company was founded 18 years ago and was given the registration number 05701494. The firm's registered office is in SURBITON. You can find them at Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GENUINE SOLUTIONS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 05701494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, England, KT9 2QL | Director | 01 August 2022 | Active |
| Unit 21, Barwell Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2NY | Secretary | 25 June 2010 | Active |
| Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, United Kingdom, KT6 7LD | Secretary | 27 September 2011 | Active |
| Argyll House, 2nd Floor, 23 Brook Street, Kingston Upon Thames, England, KT1 2BN | Corporate Secretary | 07 February 2006 | Active |
| Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, KT6 7LD | Director | 01 February 2019 | Active |
| Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, United Kingdom, KT6 7LD | Director | 07 February 2006 | Active |
| Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, United Kingdom, KT6 7LD | Director | 07 February 2006 | Active |
| Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, United Kingdom, KT6 7LD | Director | 05 January 2011 | Active |
| Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, KT6 7LD | Director | 01 October 2015 | Active |
| Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, United Kingdom, KT6 7LD | Director | 05 January 2011 | Active |
| Genuine Solutions Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Solutions House, Unit 1 Hq3, Surbiton, United Kingdom, KT6 7LD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Change account reference date company current extended. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
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