GENIE SENSORS LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4WY

Company number 09801103
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address SUITE 1 CLARE HALL, ST. IOVES BUSINESS PARK, ST. IVES, CAMBRIDGESHIRE, PE27 4WY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Robert James Maynard as a director on 7 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of GENIE SENSORS LIMITED are www.geniesensors.co.uk, and www.genie-sensors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Genie Sensors Limited is a Private Limited Company. The company registration number is 09801103. Genie Sensors Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Genie Sensors Limited is Suite 1 Clare Hall St Ioves Business Park St Ives Cambridgeshire Pe27 4wy. . MAYNARD, Robert James is a Director of the company. RONALD, Ian Christopher is a Director of the company. WARD, Paul James is a Director of the company. Secretary SWAIN, Karen has been resigned. Director WARD, Sarah has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
MAYNARD, Robert James
Appointed Date: 07 November 2016
51 years old
Director
RONALD, Ian Christopher
Appointed Date: 25 February 2016
59 years old
Director
WARD, Paul James
Appointed Date: 30 September 2015
57 years old

Resigned Directors

Secretary
SWAIN, Karen
Resigned: 25 February 2016
Appointed Date: 30 September 2015
Director
WARD, Sarah
Resigned: 25 February 2016
Appointed Date: 30 September 2015
50 years old

Persons With Significant Control

Welsummer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENIE SENSORS LIMITED Events

30 Nov 2016
Confirmation statement made on 29 September 2016 with updates
14 Nov 2016
Appointment of Mr Robert James Maynard as a director on 7 November 2016
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Appointment of Mr Ian Ronald as a director on 25 February 2016
17 Mar 2016
Termination of appointment of Karen Swain as a secretary on 25 February 2016
...
... and 1 more events
17 Mar 2016
Registered office address changed from Suite 1 Clare Hall St. Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4WY United Kingdom to Suite 1 Clare Hall St. Ioves Business Park St. Ives Cambridgeshire PE27 4WY on 17 March 2016
17 Mar 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016
Registration of charge 098011030001, created on 25 February 2016
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GENIE SENSORS LIMITED Charges

25 February 2016
Charge code 0980 1103 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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