GENIE ANALYTICS LTD
LEICESTER RETAIL EXEC LTD

Hellopages » Leicestershire » Charnwood » LE4 8EB

Company number 10524054
Status Active
Incorporation Date 14 December 2016
Company Type Private Limited Company
Address 651 MELTON ROAD, THURMASTON, LEICESTER, ENGLAND, LE4 8EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-18 ; Registered office address changed from Centenary Hiouse St Mary's Street Huntingdon Cambs PE29 3PE England to 651 Melton Road Thurmaston Leicester LE4 8EB on 18 February 2017. The most likely internet sites of GENIE ANALYTICS LTD are www.genieanalytics.co.uk, and www.genie-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Genie Analytics Ltd is a Private Limited Company. The company registration number is 10524054. Genie Analytics Ltd has been working since 14 December 2016. The present status of the company is Active. The registered address of Genie Analytics Ltd is 651 Melton Road Thurmaston Leicester England Le4 8eb. . FIELDING, Christopher Thomas is a Director of the company. WALKER, Mark is a Director of the company. ITEGRATE LTD is a Director of the company. Director EXEC SOFTWARE LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FIELDING, Christopher Thomas
Appointed Date: 14 December 2016
48 years old
Director
WALKER, Mark
Appointed Date: 14 December 2016
48 years old
Director
ITEGRATE LTD
Appointed Date: 18 February 2017

Resigned Directors

Director
EXEC SOFTWARE LTD
Resigned: 18 February 2017
Appointed Date: 14 December 2016

Persons With Significant Control

Itegrate Ltd
Notified on: 14 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIE ANALYTICS LTD Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-18
18 Feb 2017
Registered office address changed from Centenary Hiouse St Mary's Street Huntingdon Cambs PE29 3PE England to 651 Melton Road Thurmaston Leicester LE4 8EB on 18 February 2017
18 Feb 2017
Appointment of Itegrate Ltd as a director on 18 February 2017
18 Feb 2017
Termination of appointment of Exec Software Ltd as a director on 18 February 2017
14 Dec 2016
Incorporation
Statement of capital on 2016-12-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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