GENIUS DIGITAL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6EA

Company number 08170657
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address SECOND FLOOR 1 FRIARY, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6EA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 081706570002, created on 4 January 2017; Appointment of Mr Roger Nicholas Bird as a secretary on 12 October 2016; Appointment of Mr Roger Nicholas Bird as a director on 12 October 2016. The most likely internet sites of GENIUS DIGITAL LIMITED are www.geniusdigital.co.uk, and www.genius-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Genius Digital Limited is a Private Limited Company. The company registration number is 08170657. Genius Digital Limited has been working since 07 August 2012. The present status of the company is Active. The registered address of Genius Digital Limited is Second Floor 1 Friary Temple Quay Bristol England Bs1 6ea. . BIRD, Roger Nicholas is a Secretary of the company. BIRD, Roger Nicholas is a Director of the company. SYKES, Jonathan Hugh Dodgson is a Director of the company. WEISS, Thomas Robert Alexander is a Director of the company. Director KRAUSS, Matthias has been resigned. Director MCCANN, Ian has been resigned. Director MICHAELSEN, Ivar has been resigned. Director NORTH, Nicholas Machin has been resigned. Director WAESCHE, Niko Marcel has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BIRD, Roger Nicholas
Appointed Date: 12 October 2016
Director
BIRD, Roger Nicholas
Appointed Date: 12 October 2016
52 years old
Director
SYKES, Jonathan Hugh Dodgson
Appointed Date: 08 October 2012
61 years old
Director
WEISS, Thomas Robert Alexander
Appointed Date: 07 August 2012
52 years old

Resigned Directors

Director
KRAUSS, Matthias
Resigned: 14 June 2016
Appointed Date: 19 November 2014
57 years old
Director
MCCANN, Ian
Resigned: 31 December 2015
Appointed Date: 17 April 2014
69 years old
Director
MICHAELSEN, Ivar
Resigned: 03 October 2016
Appointed Date: 14 June 2016
64 years old
Director
NORTH, Nicholas Machin
Resigned: 01 September 2014
Appointed Date: 17 April 2014
61 years old
Director
WAESCHE, Niko Marcel
Resigned: 03 October 2016
Appointed Date: 31 December 2015
57 years old

GENIUS DIGITAL LIMITED Events

06 Jan 2017
Registration of charge 081706570002, created on 4 January 2017
14 Oct 2016
Appointment of Mr Roger Nicholas Bird as a secretary on 12 October 2016
14 Oct 2016
Appointment of Mr Roger Nicholas Bird as a director on 12 October 2016
04 Oct 2016
Termination of appointment of Niko Marcel Waesche as a director on 3 October 2016
04 Oct 2016
Registered office address changed from C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ to Second Floor 1 Friary Temple Quay Bristol BS1 6EA on 4 October 2016
...
... and 27 more events
30 Sep 2013
Registration of charge 081706570001
04 Sep 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
07 May 2013
Appointment of Jonathan Hugh Dodgson Sykes as a director
09 Nov 2012
Statement of capital following an allotment of shares on 8 October 2012
  • GBP 2
07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GENIUS DIGITAL LIMITED Charges

4 January 2017
Charge code 0817 0657 0002
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 September 2013
Charge code 0817 0657 0001
Delivered: 30 September 2013
Status: Satisfied on 23 April 2014
Persons entitled: Gfk SE
Description: Notification of addition to or amendment of charge…

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