GENEIUS LTD
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 08125562
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 . The most likely internet sites of GENEIUS LTD are www.geneius.co.uk, and www.geneius.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Geneius Ltd is a Private Limited Company. The company registration number is 08125562. Geneius Ltd has been working since 02 July 2012. The present status of the company is Active. The registered address of Geneius Ltd is 167 Turners Hill Cheshunt Herts En8 9bh. The company`s financial liabilities are £11.42k. It is £0.96k against last year. The cash in hand is £14.7k. It is £1.8k against last year. . BALABAN, Erdener is a Secretary of the company. CALLAGHAN, James Brendan is a Secretary of the company. BALABAN, Erdener is a Director of the company. CALLAGHAN, James Brendan is a Director of the company. The company operates in "Other information technology service activities".


geneius Key Finiance

LIABILITIES £11.42k
+9%
CASH £14.7k
+13%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BALABAN, Erdener
Appointed Date: 02 July 2012
Secretary
CALLAGHAN, James Brendan
Appointed Date: 02 July 2012
Director
BALABAN, Erdener
Appointed Date: 02 July 2012
44 years old
Director
CALLAGHAN, James Brendan
Appointed Date: 02 July 2012
50 years old

Persons With Significant Control

Mr James Brendan Callaghan
Notified on: 2 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENEIUS LTD Events

22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
14 Oct 2014
Total exemption small company accounts made up to 31 July 2014
12 Sep 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
...
... and 2 more events
31 Jul 2013
Secretary's details changed for Mr James Brendan Callaghan on 2 July 2012
31 Jul 2013
Director's details changed for Mr James Brendan Callaghan on 2 July 2012
31 Jul 2013
Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 31 July 2013
06 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 March 2013
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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