GENSCAPE UK LIMITED
Active - Accounts Filed
General Information
NAME
GENSCAPE UK LIMITED
COMPANY NUMBER
02026765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
10/06/1986
(38 years and 6 months old)
WEBSITE
www.genscape.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/07/1986
19/09/2008
HEALTH AND TECHNICAL PUBLICATIONS LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 02036150114
TPS: No
13 Level
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 04/12/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/09/2024 | Appointment of director - Second Filing (RP04AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENSCAPE INTERNATIONAL INC | N/A | N/A |
| GENSCAPE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 10/05/2024 | Mark Andrew Brinin (928804659) has left the board |
Credit Risk Overview
Want to learn more about GENSCAPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENSCAPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENSCAPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
06/05/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
Director: 31/12/1988 - 31/12/1988 (0 months) Secretary: 31/12/1988 - 31/12/1988 (0 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 04/12/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/09/2024 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 08/05/2024 | Termination of appointment of director (TM01) | officers | |
| 08/05/2024 | Appointment of director (AP01) | officers | |
| 30/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 17/02/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/02/2024 | No description (RESOLUTIONS) | other | |
| 12/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 09/08/2023 | Change of registered office address (AD01) | registeredAddress | |
| 25/05/2023 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 28/04/2023 | Appointment of director (AP01) | officers | |
| 03/03/2023 | Annual Accounts. (AA) | accounts | |
| 03/03/2023 | Annual Accounts. (AA) | accounts | |
| 03/03/2023 | Annual Accounts. (AA) | accounts | |
| 03/02/2023 | Appointment of director (AP01) | officers | |
| 02/02/2023 | Termination of appointment of director (TM01) | officers | |
| 02/02/2023 | Termination of appointment of director (TM01) | officers | |
| 02/02/2023 | Termination of appointment of secretary (TM02) | officers | |
| 02/02/2023 | Appointment of secretary (AP03) | officers | |
| 02/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 31/01/2023 | Confirmation Statement (CS01) | other | |
| 01/10/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 13/09/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 20/07/2022 | Appointment of secretary (AP03) | officers | |
| 20/07/2022 | Termination of appointment of secretary (TM02) | officers | |
| 28/02/2022 | Confirmation Statement (CS01) | other | |
| 29/01/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 28/01/2021 | Confirmation Statement (CS01) | other | |
| 01/12/2020 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 22/04/2020 | Change of director’s details (CH01) | officers | |
| 04/03/2020 | Appointment of secretary (AP03) | officers | |
| 04/03/2020 | Appointment of director (AP01) | officers | |
| 03/03/2020 | Confirmation Statement (CS01) | other | |
| 03/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 30/01/2020 | Appointment of director (AP01) | officers | |
| 29/01/2020 | Termination of appointment of director (TM01) | officers | |
| 29/01/2020 | Termination of appointment of director (TM01) | officers | |
| 29/01/2020 | Termination of appointment of director (TM01) | officers | |
| 29/01/2020 | Termination of appointment of secretary (TM02) | officers | |
| 11/09/2019 | Annual Accounts. (AA) | accounts | |
| 27/03/2019 | Termination of appointment of director (TM01) | officers | |
| 27/03/2019 | Appointment of director (AP01) | officers | |
| 20/02/2019 | Confirmation Statement (CS01) | other | |
| 13/03/2018 | Annual Accounts. (AA) | accounts | |
| 30/01/2018 | Appointment of director (AP01) | officers | |
| 30/01/2018 | Appointment of director (AP01) | officers | |
| 30/01/2018 | Appointment of director (AP01) | officers | |
| 29/01/2018 | Termination of appointment of director (TM01) | officers | |
| 29/01/2018 | Termination of appointment of director (TM01) | officers | |
| 29/01/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 02/09/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 29/08/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 29/03/2017 | Confirmation Statement (CS01) | other | |
| 07/10/2016 | Annual Accounts. (AA) | accounts | |
| 03/10/2016 | Appointment of director (AP01) | officers | |
| 02/10/2016 | Appointment of director (AP01) | officers | |
| 30/09/2016 | Termination of appointment of director (TM01) | officers | |
| 31/08/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 30/08/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 03/02/2016 | Annual Return (AR01) | returns | |
| 03/07/2015 | Annual Accounts. (AA) | accounts | |
| 28/01/2015 | Annual Return (AR01) | returns | |
| 08/07/2014 | Annual Accounts. (AA) | accounts | |
| 31/01/2014 | Annual Return (AR01) | returns | |
| 18/03/2013 | Annual Return (AR01) | returns | |
| 19/02/2013 | Annual Accounts. (AA) | accounts | |
| 02/08/2012 | Annual Accounts. (AA) | accounts | |
| 12/03/2012 | Annual Return (AR01) | returns | |
| 12/03/2012 | Termination of appointment of director (TM01) | officers | |
| 31/03/2011 | Annual Accounts. (AA) | accounts | |
| 23/02/2011 | Annual Return (AR01) | returns | |
| 06/08/2010 | Annual Accounts. (AA) | accounts | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Annual Return (AR01) | returns | |
| 17/03/2009 | Annual Accounts. (AA) | accounts | |
| 11/02/2009 | Annual Return. (363A) | returns | |
| 07/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 28/07/2008 | Annual Accounts. (AA) | accounts | |
| 04/02/2008 | Annual Return. (363A) | returns | |
| 13/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/01/2007 | Annual Return. (363A) | returns | |
| 21/11/2006 | Annual Accounts. (AA) | accounts | |
| 12/01/2006 | Annual Return. (363A) | returns | |
| 29/12/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/12/2005 | Annual Accounts. (AA) | accounts | |
| 29/03/2005 | Annual Return. (363S) | returns | |
| 02/12/2004 | Annual Accounts. (AA) | accounts | |
| 14/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/04/2004 | Annual Return. (363S) | returns | |
| 29/12/2003 | Annual Accounts. (AA) | accounts | |
| 01/08/2003 | Annual Accounts. (AA) | accounts | |
| 08/04/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/01/2003 | Annual Return. (363S) | returns | |
| 18/02/2002 | Annual Accounts. (AA) | accounts | |
| 11/01/2002 | Annual Return. (363S) | returns | |
| 28/01/2001 | Annual Accounts. (AA) | accounts | |
| 25/01/2001 | Annual Return. (363S) | returns | |
| 02/08/2000 | Annual Accounts. (AA) | accounts | |
| 22/02/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/02/2000 | Annual Return. (363S) | returns | |
| 02/08/1999 | Annual Accounts. (AA) | accounts | |
| 29/01/1999 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHERMERE CONTINUATION LTD. | N/A | N/A |
| GENSCAPE INTERNATIONAL INC | N/A | N/A |
| GENSCAPE UK LIMITED | Active - Accounts Filed | View Report |
| PROPERTY DATA HOLDINGS LP | N/A | N/A |
| RISK MANAGEMENT SOLUTIONS INC | N/A | N/A |
| TREPP LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 10/05/2024 | Mark Andrew Brinin (928804659) has left the board |
| 10/05/2024 | New Board Member Jason Chou Liu (932282144) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 09/03/2023 | New Accounts filed |
| 07/02/2023 | New Board Member Mark Andrew Brinin (928804659) Appointed |
| 06/02/2023 | Matthew Overbeck (926661580) has left the board |
| 06/02/2023 | New Company Secretary Andrew David Ramage (930506808) Appointed |
| 06/02/2023 | Brian Robert Aird (926780784) has left the board |
| 06/02/2023 | Thomas Wong (929820297) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | Timothy Distler (926780716) has left the board |
| 22/07/2022 | New Company Secretary Thomas Wong (929820297) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Company Secretary Timothy Distler (926780716) Appointed |
| 06/03/2020 | New Board Member Brian Aird (926780784) Appointed |
| 05/03/2020 | Change in Reg. Office |
| 03/02/2020 | New Board Member Matthew Overbeck (926661580) Appointed |
| 31/01/2020 | Anne Edwards (925254021) has left the board |
| 31/01/2020 | Paul M Vogt (913046943) has left the board |
| 31/01/2020 | Thomas Robert Laurin (924258852) has left the board |
| 31/01/2020 | Jonathan Ecker (924259383) has left the board |
| 15/09/2019 | New Accounts filed |
| 29/03/2019 | Merabeth Martin (923966721) has left the board |
| 29/03/2019 | New Board Member Anne Edwards (925254021) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Thomas Robert Laurin (924258852) Appointed |
| 01/02/2018 | New Board Member Merabeth Martin (923966721) Appointed |
| 01/02/2018 | New Board Member Jonathan Ecker (924259383) Appointed |
| 31/01/2018 | Jason Pletcher (921538709) has left the board |
| 31/01/2018 | Anne Edwards (920102728) has left the board |
| 04/10/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 12/10/2016 | Anne Edwards (921540661) has left the board |
| 12/10/2016 | New Board Member Anne Edwards (920102728) Appointed |
| 12/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Jason Pletcher (921538709) Appointed |
| 05/10/2016 | David Deans (913615560) has left the board |
| 05/10/2016 | New Board Member Anne Edwards (921540661) Appointed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
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