GENIUS TTC LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF
Company number 04994471
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address GROUND FLOOR, ONE, GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 73200 - Market research and public opinion polling, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Ist Floor 41 Chalton Street London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GENIUS TTC LIMITED are www.geniusttc.co.uk, and www.genius-ttc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genius Ttc Limited is a Private Limited Company. The company registration number is 04994471. Genius Ttc Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Genius Ttc Limited is Ground Floor One George Yard London England Ec3v 9df. . YORK PLACE COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. OEHLER, Thomas is a Director of the company. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 15 December 2003
Director
OEHLER, Thomas
Appointed Date: 15 December 2003
66 years old

Resigned Directors

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Thomas Oehler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GENIUS TTC LIMITED Events

24 Feb 2017
Registered office address changed from Ist Floor 41 Chalton Street London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
23 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
24 Feb 2004
Ad 15/12/03--------- £ si 999@1=999 £ ic 1/1000
16 Dec 2003
Registered office changed on 16/12/03 from: 12 york place leeds west yorkshire LS1 2DS
16 Dec 2003
New director appointed
16 Dec 2003
Director resigned
15 Dec 2003
Incorporation

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