General information

Name:

Gen3d Limited

Office Address:

Imperial House Holly Walk CV32 4JG Leamington Spa

Number: 11370411

Incorporation date: 2018-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gen3d Ltd is established as Private Limited Company, based in Imperial House, Holly Walk, Leamington Spa. The office's located in CV32 4JG. The enterprise was set up in 2018. The firm's reg. no. is 11370411. This firm's principal business activity number is 74100 and their NACE code stands for specialised design activities. The firm's most recent filed accounts documents provide detailed information about the period up to 2022-05-31 and the latest confirmation statement was filed on 2023-05-17.

That business owes its accomplishments and constant progress to a team of three directors, namely Raoul M., James S. and Royston J., who have been leading it since March 2024.

The companies with significant control over this firm are: Altair Engineering Inc owns over 3/4 of company shares. This business can be reached in Troy at East Big Beaver Road, Michigan and was registered as a PSC under the reg no 48083.

Financial data based on annual reports

Company staff

Raoul M.

Role: Director

Appointed: 14 March 2024

Latest update: 12 April 2024

James S.

Role: Director

Appointed: 01 June 2022

Latest update: 12 April 2024

Royston J.

Role: Director

Appointed: 01 June 2022

Latest update: 12 April 2024

People with significant control

Altair Engineering Inc
Address: 1820 East Big Beaver Road, Troy, Michigan, United States
Legal authority Us Federal And Those Of State Of Delaware
Legal form Limited Company
Country registered United States
Place registered Delaware
Registration number 48083
Notified on 1 June 2022
Nature of control:
over 3/4 of shares
Wesley E.
Notified on 18 May 2018
Ceased on 8 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joseph F.
Notified on 18 May 2018
Ceased on 8 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vimal D.
Notified on 18 May 2018
Ceased on 8 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 18 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Thu, 14th Mar 2024 new director was appointed. (AP01)
filed on: 18th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 71122 : Engineering related scientific and technical consulting activities
  • 62012 : Business and domestic software development
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