GENESIS DIGITAL SOLUTIONS LIMITED
BATH THE MACINTOSH CONSULTANCY LIMITED

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Company number 03147483
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address 17 ARGYLE TERRACE, BATH, BA2 3DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of GENESIS DIGITAL SOLUTIONS LIMITED are www.genesisdigitalsolutions.co.uk, and www.genesis-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Genesis Digital Solutions Limited is a Private Limited Company. The company registration number is 03147483. Genesis Digital Solutions Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Genesis Digital Solutions Limited is 17 Argyle Terrace Bath Ba2 3df. . LUCKING, Richard is a Director of the company. Secretary CLAVEY, Matthew Michael has been resigned. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director CLAVEY, Matthew Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LUCKING, Richard
Appointed Date: 22 October 1999
51 years old

Resigned Directors

Secretary
CLAVEY, Matthew Michael
Resigned: 01 October 2010
Appointed Date: 05 March 2001
Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 05 March 2001
Appointed Date: 17 January 1996
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 28 June 1996
Appointed Date: 17 January 1996
Director
CLAVEY, Matthew Michael
Resigned: 01 October 2010
Appointed Date: 28 June 1996
53 years old

Persons With Significant Control

Mr Richard Lucking
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

GENESIS DIGITAL SOLUTIONS LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 50 more events
02 Jul 1996
New director appointed
02 Jul 1996
Accounting reference date notified as 30/06
02 Jul 1996
Director resigned
25 Jun 1996
Company name changed bart 127 LIMITED\certificate issued on 26/06/96
17 Jan 1996
Incorporation

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