GENIUS 2000 LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 1JP

Company number 03513327
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address VICTORIA HALL, VICTORIA STREET, CAMBRIDGE, CB1 1JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of GENIUS 2000 LIMITED are www.genius2000.co.uk, and www.genius-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Genius 2000 Limited is a Private Limited Company. The company registration number is 03513327. Genius 2000 Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Genius 2000 Limited is Victoria Hall Victoria Street Cambridge Cb1 1jp. . TUNSTALL-PEDOE, William is a Director of the company. Secretary LAWTON, Julia Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
TUNSTALL-PEDOE, William
Appointed Date: 19 February 1998
56 years old

Resigned Directors

Secretary
LAWTON, Julia Mary
Resigned: 28 February 2009
Appointed Date: 19 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Mr William Tunstall-Pedoe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GENIUS 2000 LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 40 more events
04 Mar 1998
New director appointed
24 Feb 1998
Director resigned
24 Feb 1998
Secretary resigned
24 Feb 1998
New secretary appointed
19 Feb 1998
Incorporation

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