DOCUMENT GENIE LIMITED
PORTSMOUTH XIS LIMITED

Hellopages » Hampshire » Portsmouth » PO2 8FA

Company number 04984136
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address PORTSMOUTH TECHNOPOLE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8FA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Previous accounting period shortened from 30 December 2016 to 30 June 2016; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of DOCUMENT GENIE LIMITED are www.documentgenie.co.uk, and www.document-genie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Document Genie Limited is a Private Limited Company. The company registration number is 04984136. Document Genie Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Document Genie Limited is Portsmouth Technopole Kingston Crescent Portsmouth Hampshire Po2 8fa. The company`s financial liabilities are £491.56k. It is £-10.45k against last year. The cash in hand is £4.81k. It is £-37.5k against last year. And the total assets are £4.81k, which is £-61.17k against last year. HILSDEN, Nicholas Mark is a Secretary of the company. HILSDEN, Joanna Elizabeth is a Director of the company. HILSDEN, Nicholas Mark is a Director of the company. POTTER, Colin is a Director of the company. Secretary POTTER, Barbara has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director POTTER, Graeme has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


document genie Key Finiance

LIABILITIES £491.56k
-3%
CASH £4.81k
-89%
TOTAL ASSETS £4.81k
-93%
All Financial Figures

Current Directors

Secretary
HILSDEN, Nicholas Mark
Appointed Date: 11 June 2008
Director
HILSDEN, Joanna Elizabeth
Appointed Date: 10 January 2005
47 years old
Director
HILSDEN, Nicholas Mark
Appointed Date: 18 August 2005
50 years old
Director
POTTER, Colin
Appointed Date: 03 December 2003
76 years old

Resigned Directors

Secretary
POTTER, Barbara
Resigned: 11 June 2008
Appointed Date: 03 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 2003
Appointed Date: 03 December 2003
Director
POTTER, Graeme
Resigned: 06 January 2016
Appointed Date: 03 December 2003
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Nicholas Mark Hilsden Ba Hons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOCUMENT GENIE LIMITED Events

02 Feb 2017
Confirmation statement made on 3 December 2016 with updates
15 Jul 2016
Previous accounting period shortened from 30 December 2016 to 30 June 2016
16 May 2016
Total exemption small company accounts made up to 30 December 2015
20 Jan 2016
Termination of appointment of Graeme Potter as a director on 6 January 2016
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
...
... and 40 more events
04 Feb 2004
Ad 17/01/04--------- £ si 9999@1=9999 £ ic 1/10000
04 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
03 Dec 2003
Incorporation

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