GENIE ELECTRONICS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 2SE

Company number 04049826
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 38 MIDDLEHILL ROAD, COLEHILL, WIMBORNE, DORSET, BH21 2SE
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 75 . The most likely internet sites of GENIE ELECTRONICS LIMITED are www.genieelectronics.co.uk, and www.genie-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Poole Rail Station is 6.3 miles; to Hamworthy Rail Station is 6.4 miles; to Bournemouth Rail Station is 7 miles; to Holton Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genie Electronics Limited is a Private Limited Company. The company registration number is 04049826. Genie Electronics Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Genie Electronics Limited is 38 Middlehill Road Colehill Wimborne Dorset Bh21 2se. The company`s financial liabilities are £6.4k. It is £-17.31k against last year. The cash in hand is £11.16k. It is £-5.3k against last year. And the total assets are £11.27k, which is £-14.28k against last year. SAWYER, Elizabeth Mai is a Secretary of the company. SAWYER, Elizabeth Mai is a Director of the company. SAWYER, Jonathan Kim is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


genie electronics Key Finiance

LIABILITIES £6.4k
-74%
CASH £11.16k
-33%
TOTAL ASSETS £11.27k
-56%
All Financial Figures

Current Directors

Secretary
SAWYER, Elizabeth Mai
Appointed Date: 09 August 2000
Director
SAWYER, Elizabeth Mai
Appointed Date: 09 August 2000
68 years old
Director
SAWYER, Jonathan Kim
Appointed Date: 09 August 2000
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mrs Elizabeth Mai Sawyer
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kristina Sawyer
Notified on: 1 July 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIE ELECTRONICS LIMITED Events

06 Sep 2016
Confirmation statement made on 9 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 75
18 Feb 2015
Total exemption small company accounts made up to 30 September 2014
12 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 75
...
... and 36 more events
16 Apr 2002
Accounting reference date extended from 31/08/01 to 30/09/01
06 Sep 2001
Return made up to 09/08/01; full list of members
11 Sep 2000
Ad 31/08/00--------- £ si 49@1=49 £ ic 1/50
14 Aug 2000
Secretary resigned
09 Aug 2000
Incorporation

Similar Companies

GENIE DISTRIBUTION LIMITED GENIE ECO LTD GENIE ENGINEERING LIMITED GENIE ENTERPRISES LIMITED GENIE EVENTS LTD GENIE EXCHANGE LIMITED GENIE FILM LIMITED