Gena Systems Ltd (number 13893204) is a private limited company incorporated on 2022-02-04 originating in United Kingdom. The firm was registered at Unit 1, Gateway Centre, 75 London Road, Liverpool L3 8HY. Changed on 2023-03-09, the previous name this firm utilized was Gena Openwall Timber Systems Limited. Gena Systems Ltd operates SIC: 31090 - "manufacture of other furniture", SIC: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name Gena Systems Ltd
Number 13893204
Date of Incorporation: February 4, 2022
End of financial year: 28 February
Address: Unit 1, Gateway Centre, 75 London Road, Liverpool, L3 8HY
SIC code: 31090 - Manufacture of other furniture
46130 - Agents involved in the sale of timber and building materials

Moving to the 1 managing director that can be found in this company, we can name: David G. (in the company from 09 March 2023). The Companies House lists 2 persons of significant control, namely: David G. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights, Patrick D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

David G.
9 March 2023
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
Patrick D.
4 February 2022 - 9 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Monday 13th March 2023
filed on: 13th, March 2023 | confirmation statement
Free Download (4 pages)