COMPLETE GENIUS CONSULTANCY SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR4 6NF

Company number 07109497
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 352 HALL ROAD, NORWICH, NR4 6NF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 4 . The most likely internet sites of COMPLETE GENIUS CONSULTANCY SERVICES LIMITED are www.completegeniusconsultancyservices.co.uk, and www.complete-genius-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Complete Genius Consultancy Services Limited is a Private Limited Company. The company registration number is 07109497. Complete Genius Consultancy Services Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Complete Genius Consultancy Services Limited is 352 Hall Road Norwich Nr4 6nf. . ASHURST, Stephen is a Director of the company. ERSKINE, Stuart Duncan is a Director of the company. TODD, Stephen Robert, Dr is a Director of the company. Director RADFORD, Jamie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ASHURST, Stephen
Appointed Date: 21 December 2009
59 years old
Director
ERSKINE, Stuart Duncan
Appointed Date: 21 December 2009
58 years old
Director
TODD, Stephen Robert, Dr
Appointed Date: 21 December 2009
56 years old

Resigned Directors

Director
RADFORD, Jamie
Resigned: 05 April 2014
Appointed Date: 21 December 2009
50 years old

Persons With Significant Control

Dr Stephen Robert Todd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Duncan Erskine
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Roy Ashurst
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE GENIUS CONSULTANCY SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 4
07 Dec 2015
Registered office address changed from 10 Fulton Close Norwich NR4 6HX to 352 Hall Road Norwich NR4 6NF on 7 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
27 Sep 2012
Total exemption small company accounts made up to 31 December 2011
01 Feb 2012
Annual return made up to 21 December 2011 with full list of shareholders
21 Sep 2011
Total exemption small company accounts made up to 31 December 2010
03 Feb 2011
Annual return made up to 21 December 2010 with full list of shareholders
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

COMPLETE GENERAL BUILDERS LTD COMPLETE GENERAL SERVICES LTD COMPLETE GENIUS HOLDINGS (LONDON) LIMITED COMPLETE GENIUS LIMITED COMPLETE GLASS & GLAZING LIMITED COMPLETE GLAZING SERVICES LIMITED COMPLETE GOLF (UK) LTD