GENIUS CONCEPTS LTD
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 4TG

Company number 09226757
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 22 DREADNOUGHT RD, BRIERLEY HILL, WEST MIDLANDS, DY5 4TG
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 conflict of interest 26/01/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GENIUS CONCEPTS LTD are www.geniusconcepts.co.uk, and www.genius-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Genius Concepts Ltd is a Private Limited Company. The company registration number is 09226757. Genius Concepts Ltd has been working since 19 September 2014. The present status of the company is Active. The registered address of Genius Concepts Ltd is 22 Dreadnought Rd Brierley Hill West Midlands Dy5 4tg. . RICHARDSON BROWN, Scott James is a Director of the company. TURNER, Simon Mark is a Director of the company. WOODBRIDGE, Alasdair James is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
RICHARDSON BROWN, Scott James
Appointed Date: 26 January 2016
50 years old
Director
TURNER, Simon Mark
Appointed Date: 19 September 2014
43 years old
Director
WOODBRIDGE, Alasdair James
Appointed Date: 19 September 2014
44 years old

Persons With Significant Control

Mr Simon Mark Turner
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alasdair James Woodbridge
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIUS CONCEPTS LTD Events

04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 conflict of interest 26/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2016
Appointment of Scott Richardson Brown as a director on 26 January 2016
05 Feb 2016
Sub-division of shares on 26 January 2016
05 Feb 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 112.24
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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