IN GENIUS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0BU

Company number 02956730
Status Active
Incorporation Date 9 August 1994
Company Type Private Limited Company
Address 6 QUEENS COURT NORTH, THIRD AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mr Richard Alan Tait on 30 May 2015. The most likely internet sites of IN GENIUS LIMITED are www.ingenius.co.uk, and www.in-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Newcastle Rail Station is 2 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 6 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In Genius Limited is a Private Limited Company. The company registration number is 02956730. In Genius Limited has been working since 09 August 1994. The present status of the company is Active. The registered address of In Genius Limited is 6 Queens Court North Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0bu. . TAIT, Richard Alan is a Secretary of the company. ATKINSON, Ian is a Director of the company. ATKINSON, Nigel Edward is a Director of the company. TAIT, Richard Alan is a Director of the company. Secretary ATKINSON, Susan Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATKINSON, Justin Paul has been resigned. Director ATKINSON, Susan Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TAIT, Richard Alan
Appointed Date: 23 June 2003
Director
ATKINSON, Ian
Appointed Date: 09 August 1994
75 years old
Director
ATKINSON, Nigel Edward
Appointed Date: 09 August 1994
50 years old
Director
TAIT, Richard Alan
Appointed Date: 21 June 2011
51 years old

Resigned Directors

Secretary
ATKINSON, Susan Jane
Resigned: 23 June 2003
Appointed Date: 09 August 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 August 1994
Appointed Date: 09 August 1994
Director
ATKINSON, Justin Paul
Resigned: 31 August 2002
Appointed Date: 09 August 1994
48 years old
Director
ATKINSON, Susan Jane
Resigned: 23 June 2003
Appointed Date: 09 August 1994
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 August 1994
Appointed Date: 09 August 1994

Persons With Significant Control

Mrs Susan Jane Atkinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Atkinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IN GENIUS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Director's details changed for Mr Richard Alan Tait on 30 May 2015
05 Aug 2016
Secretary's details changed for Mr Richard Alan Tait on 30 May 2015
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 58 more events
29 Sep 1994
New director appointed
29 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
29 Sep 1994
Director resigned;new director appointed
29 Sep 1994
Registered office changed on 29/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Aug 1994
Incorporation

IN GENIUS LIMITED Charges

22 May 1997
Debenture
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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