HEAT GENIUS LTD
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 4TG

Company number 08322261
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 22 DREADNOUGHT ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 4TG
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Resolutions RES13 ‐ Dir authorised in decision making process of meetings. 26/01/2016 RES13 ‐ Dir authorised in decision making process of meetings. 26/01/2016 . The most likely internet sites of HEAT GENIUS LTD are www.heatgenius.co.uk, and www.heat-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Heat Genius Ltd is a Private Limited Company. The company registration number is 08322261. Heat Genius Ltd has been working since 07 December 2012. The present status of the company is Active. The registered address of Heat Genius Ltd is 22 Dreadnought Road Brierley Hill West Midlands Dy5 4tg. . TURNER, Simon Mark is a Director of the company. WOODBRIDGE, Alasdair James is a Director of the company. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
TURNER, Simon Mark
Appointed Date: 07 December 2012
43 years old
Director
WOODBRIDGE, Alasdair James
Appointed Date: 07 December 2012
44 years old

Persons With Significant Control

Genius Concepts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEAT GENIUS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Feb 2016
Resolutions
  • RES13 ‐ Dir authorised in decision making process of meetings. 26/01/2016
  • RES13 ‐ Dir authorised in decision making process of meetings. 26/01/2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
...
... and 0 more events
05 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
10 Sep 2014
Total exemption small company accounts made up to 30 April 2014
23 Dec 2013
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
25 Oct 2013
Current accounting period extended from 31 December 2013 to 30 April 2014
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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