Company number 08608256
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 43 FENTON ROAD, HEATHFIELD, NOTTINGHAM, NG5 1LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Lorna May Genas as a director on 23 May 2016; Appointment of Mr Dorian Reuben Miller as a director on 3 May 2016. The most likely internet sites of GENII SOLUTIONS LTD are www.geniisolutions.co.uk, and www.genii-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Genii Solutions Ltd is a Private Limited Company.
The company registration number is 08608256. Genii Solutions Ltd has been working since 12 July 2013.
The present status of the company is Active. The registered address of Genii Solutions Ltd is 43 Fenton Road Heathfield Nottingham Ng5 1ly. . MILLER, Dorian Reuben is a Director of the company. Director GENAS, Lorna May has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GENAS, Lorna May
Resigned: 23 May 2016
Appointed Date: 12 July 2013
62 years old
Persons With Significant Control
Mrs Lorna May Genas
Notified on: 25 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
GENII SOLUTIONS LTD Events
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
23 May 2016
Termination of appointment of Lorna May Genas as a director on 23 May 2016
16 May 2016
Appointment of Mr Dorian Reuben Miller as a director on 3 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
24 Oct 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-10-24
12 Jul 2013
Incorporation
Statement of capital on 2013-07-12
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)