Genex Infosys Limited
- Company number
- 09997222
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2016
- Nature of business
- Information technology consultancy activities
Buying and selling of own real estate
Registered office
Previous names
- Southwark Park Road Limited (until 6 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REUBEN, Joshua | Director | 10 Feb 2016 | 24 May 2016 |
| RAHMAN, Enamur | Director | 25 May 2016 | 26 May 2016 |
| MOJUMDER, Prince | Director | 11 Feb 2016 | 18 Jul 2023 |
| IMAM, Nadia Momin | Director | 26 Jul 2022 | 5 Jan 2026 |
| IMAM, Mohammed Adnan | Director | 10 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ipe Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2018 |
| Mrs Nadia Momin Imam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2018 | 5 Jan 2026 |
| Mr Mohammed Adnan Imam | Ownership Of Shares 75 To 100 Percent | 5 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£37,451 | £15,351 | 0 |
| 31 Mar 2023 | - | £31,562 | 0 |
| 31 Mar 2022 | - | £5,644 | 0 |
| 31 Mar 2021 | -£55,387 | £13 | 0 |
| 31 Mar 2020 Dormant | -£1,562 | £17 | 0 |
| 31 Mar 2019 Dormant | -£1,322 | £8 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £79 | £66 | - |
Connections
Directors’ other companies
- IMAM, Mohammed Adnan - Director at IPE Bemish Road Limited
- IMAM, Mohammed Adnan - Director at IPE Nightingale Property Limited
- IMAM, Mohammed Adnan - Director at IPE Tanners Street Properties Limited
Companies at the same address
- AA Mandarin Ltd (12840604)
- AI Capital Investments Ltd (09816663)
- Aksid Property Limited (13178335)
- Arc Bemish Road Limited (11056652)
- Bluecroft Ipe Morville Limited (10283256)
- Church Path Properties (Unit- 3) Limited (11637170)
- Cobbold Mews LLP (OC442819)
- Cobbold Mews Parking Limited (12132733)
- GS Spv 1 Limited (13987177)
- IPE 32 Bemish Road Limited (11202269)