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Gepalon Networks Ltd, W6 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GEPALON NETWORKS LTD

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

This company is commonly known as Gepalon Networks Ltd. The company was founded 14 years ago and was given the registration number 07254429. The firm's registered office is in LONDON. You can find them at 287 Latymer Court, Hammersmith Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GEPALON NETWORKS LTD
Company Number:07254429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2010
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:287 Latymer Court, Hammersmith Road, London, England, W6 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Georg Mueller
Notified on:21 October 2022
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:68, Bolton Road, Windsor, England, SL4 3JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Georg Mueller
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:169d, Finborough Road, London, SW10 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Charles Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:68, Bolton Road, Windsor, England, SL4 3JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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