GENIUSWAN S.A. LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 07979313
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 January 2016. The most likely internet sites of GENIUSWAN S.A. LIMITED are www.geniuswansa.co.uk, and www.geniuswan-s-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geniuswan S A Limited is a Private Limited Company. The company registration number is 07979313. Geniuswan S A Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Geniuswan S A Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . GENCSEK, Pascal François is a Director of the company. Director GENCSEK, Pascal has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GENCSEK, Pascal François
Appointed Date: 15 May 2013
61 years old

Resigned Directors

Director
GENCSEK, Pascal
Resigned: 14 May 2013
Appointed Date: 07 March 2012
65 years old

Persons With Significant Control

Mr Pascal Pascal
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GENIUSWAN S.A. LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
08 Jan 2016
Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 January 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015
...
... and 8 more events
20 Jun 2013
Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 20 June 2013
29 May 2013
Director's details changed for Pascal Gencsek on 29 May 2013
16 May 2013
Appointment of Pascal Gencsek as a director
15 May 2013
Termination of appointment of Pascal Gencsek as a director
07 Mar 2012
Incorporation