GENFLO TECHNOLOGY LIMITED
Company is dissolved
General Information
NAME
GENFLO TECHNOLOGY LIMITED
COMPANY NUMBER
03964978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/04/2000
(24 years and 8 months old)
WEBSITE
http://vinciconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD24 4WW
Telephone: 01224779977
TPS: No
41 Gwash Way
Stamford
Lincolnshire
PE9 1XS
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI CONSTRUCTION UK LIMITED | Active - Accounts Filed | View Report |
| GENFLO TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 31/07/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 30/05/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
Credit Risk Overview
Want to learn more about GENFLO TECHNOLOGY 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 GENFLO TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENFLO TECHNOLOGY 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 |
|---|---|---|---|---|
|
Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1965 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 31/07/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 30/05/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 30/05/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 20/05/2024 | New Board Member Ruth Elizabeth Tilbrook (912534692) Appointed |
| 06/05/2024 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 19/08/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 22/12/2022 | Christopher Carl Brennan (908015159) has left the board |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 15/01/2019 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 15/01/2019 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 08/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/08/2015 | New Annual Return filed |
| 26/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 22/01/2015 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 18/11/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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