Autogen Solutions Limited
- Company number
- 15688799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2024
- Nature of business
- Media representation services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIBANDA, Lee | Director | 29 Apr 2024 | 3 Feb 2025 |
| SIMKUS, Linas | Director | 3 Feb 2025 | 25 Jul 2025 |
| RAUTU, Bogdan Iulian | Director | 23 Jul 2025 | 3 May 2026 |
| RAUTU, Bogdan Iulian | Director | 3 May 2026 | |
| SIMKUS, Linas | Secretary | 23 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lee Sibanda | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 | 3 Feb 2025 |
| Mr Linas Simkus | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2025 | 24 Jul 2025 |
| Bogdan Iulian Rautu | Significant Influence Or Control | 3 May 2026 | 3 May 2026 |
| Bogdan Iulian Rautu | Significant Influence Or Control | 23 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £720 | 2 |