GENEOS LIMITED
LONDON NET AGENT INTERNATIONAL LIMITED

Hellopages » Greater London » Islington » EC2A 4DN

Company number 03936830
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 15 BONHILL STREET, LONDON, UNITED KINGDOM, EC2A 4DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 039368300001, created on 17 March 2017; Confirmation statement made on 28 February 2017 with updates; Appointment of Stephen Turner as a director on 21 December 2016. The most likely internet sites of GENEOS LIMITED are www.geneos.co.uk, and www.geneos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geneos Limited is a Private Limited Company. The company registration number is 03936830. Geneos Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Geneos Limited is 15 Bonhill Street London United Kingdom Ec2a 4dn. . TURNER, Stephen is a Director of the company. WARREN, Guy Andrew is a Director of the company. Secretary JOHNSON, Arawn Andrew has been resigned. Secretary LUMSDON, Gary John has been resigned. Secretary RUDDY, Glenn has been resigned. Director BATES, Stephen John has been resigned. Director COVINGTON, Kevin John has been resigned. Director CURNOW, David Stuart has been resigned. Director KIPNIS, Michael has been resigned. Director LUMSDON, Gary John has been resigned. Director WATERTON, Keith has been resigned. Director COMAT REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
TURNER, Stephen
Appointed Date: 21 December 2016
61 years old
Director
WARREN, Guy Andrew
Appointed Date: 07 July 2014
66 years old

Resigned Directors

Secretary
JOHNSON, Arawn Andrew
Resigned: 28 February 2010
Appointed Date: 06 June 2001
Secretary
LUMSDON, Gary John
Resigned: 09 December 2016
Appointed Date: 07 March 2014
Secretary
RUDDY, Glenn
Resigned: 01 May 2001
Appointed Date: 29 February 2000
Director
BATES, Stephen John
Resigned: 22 September 2011
Appointed Date: 01 May 2001
73 years old
Director
COVINGTON, Kevin John
Resigned: 07 July 2014
Appointed Date: 22 September 2011
66 years old
Director
CURNOW, David Stuart
Resigned: 22 September 2011
Appointed Date: 01 May 2001
68 years old
Director
KIPNIS, Michael
Resigned: 22 September 2011
Appointed Date: 01 May 2001
63 years old
Director
LUMSDON, Gary John
Resigned: 09 December 2016
Appointed Date: 11 October 2013
54 years old
Director
WATERTON, Keith
Resigned: 11 October 2013
Appointed Date: 22 September 2011
67 years old
Director
COMAT REGISTRARS LIMITED
Resigned: 01 May 2001
Appointed Date: 29 February 2000

GENEOS LIMITED Events

21 Mar 2017
Registration of charge 039368300001, created on 17 March 2017
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Appointment of Stephen Turner as a director on 21 December 2016
21 Dec 2016
Termination of appointment of Gary John Lumsdon as a secretary on 9 December 2016
21 Dec 2016
Termination of appointment of Gary John Lumsdon as a director on 9 December 2016
...
... and 68 more events
30 May 2001
Secretary resigned
30 May 2001
Director resigned
29 May 2001
New director appointed
25 May 2001
New director appointed
29 Feb 2000
Incorporation

GENEOS LIMITED Charges

17 March 2017
Charge code 0393 6830 0001
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Silicon Valley Bank (As Security Agent for the Secured Parties)
Description: The intellectual property registered under trademark…

Similar Companies

GENEO LEAN ACADEMY LIMITED GENEO SOFTWARE LIMITED GENEOUSOLUTIONS LTD GENEPAY LIMITED GENEPI PROPERTY LIMITED GENEPI SALISBURY LIMITED GENEPOOL DISTRIBUTION LIMITED