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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)