Company number 08436731
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from 2 Sheriffs Orchard Coventry CV1 3PP England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 17 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GENUS ONE LTD are www.genusone.co.uk, and www.genus-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Genus One Ltd is a Private Limited Company.
The company registration number is 08436731. Genus One Ltd has been working since 08 March 2013.
The present status of the company is Active. The registered address of Genus One Ltd is The Apex 2 Sheriffs Orchard Coventry England Cv1 3pp. . CHIMLEY, Mark Robert is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Mark Robert Chimley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
GENUS ONE LTD Events
17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Mar 2017
Registered office address changed from 2 Sheriffs Orchard Coventry CV1 3PP England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 17 March 2017
31 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Register(s) moved to registered inspection location 60 Church Street Holloway Matlock Derbyshire DE4 5AY
...
... and 4 more events
06 Jun 2014
Total exemption small company accounts made up to 31 March 2014
14 Mar 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
06 Sep 2013
Director's details changed for Mr Mark Robert Chimley on 6 September 2013
21 Mar 2013
Director's details changed for Mr Mark Robert Chimley on 21 March 2013
08 Mar 2013
Incorporation
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Model articles adopted