GENIAL COMPLIANCE SYSTEMS LTD
CHESTER

Hellopages » Flintshire » Flintshire » CH1 4QL

Company number 08776173
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address UNIT 50 EVANS BUSINESS CENTRE MINERVA AVENUE, CHESTER WEST EMPLOYMENT PARK, CHESTER, FLINTSHIRE, CH1 4QL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 4 . The most likely internet sites of GENIAL COMPLIANCE SYSTEMS LTD are www.genialcompliancesystems.co.uk, and www.genial-compliance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Genial Compliance Systems Ltd is a Private Limited Company. The company registration number is 08776173. Genial Compliance Systems Ltd has been working since 14 November 2013. The present status of the company is Active. The registered address of Genial Compliance Systems Ltd is Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire Ch1 4ql. . CHRISTIE, Colin John is a Director of the company. CREES, Lawrence Carl is a Director of the company. Director SCOTT-GOLDSTONE, Stuart James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHRISTIE, Colin John
Appointed Date: 29 April 2014
69 years old
Director
CREES, Lawrence Carl
Appointed Date: 29 April 2014
58 years old

Resigned Directors

Director
SCOTT-GOLDSTONE, Stuart James
Resigned: 29 April 2014
Appointed Date: 14 November 2013
54 years old

Persons With Significant Control

Mr Lawrence Carl Crees
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Jayne Crees
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIAL COMPLIANCE SYSTEMS LTD Events

02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4
11 Dec 2015
Director's details changed for Mr Colin John Christie on 1 December 2015
11 Dec 2015
Director's details changed for Mr Lawrence Carl Crees on 1 December 2015
...
... and 8 more events
15 May 2014
Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 15 May 2014
15 May 2014
Appointment of Mr Lawrence Carl Crees as a director
15 May 2014
Appointment of Colin John Christie as a director
29 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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