GENESIS GAMES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 04571107
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016. The most likely internet sites of GENESIS GAMES LIMITED are www.genesisgames.co.uk, and www.genesis-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Genesis Games Limited is a Private Limited Company. The company registration number is 04571107. Genesis Games Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Genesis Games Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . HATHERELL, Suzanne is a Secretary of the company. BIERRUM, Hans Peter is a Director of the company. BIERRUM, Stephen Arthur is a Director of the company. HATHERELL, Suzanne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HATHERELL, Suzanne
Appointed Date: 23 October 2002
Director
BIERRUM, Hans Peter
Appointed Date: 23 October 2002
62 years old
Director
BIERRUM, Stephen Arthur
Appointed Date: 23 October 2002
74 years old
Director
HATHERELL, Suzanne
Appointed Date: 23 October 2002
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Stephen Arthur Bierrum
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hans Peter Bierrum
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS GAMES LIMITED Events

29 Nov 2016
Confirmation statement made on 23 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Registered office address changed from 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015
Secretary's details changed for Suzanne Hatherell on 7 October 2015
...
... and 32 more events
28 Oct 2002
New director appointed
28 Oct 2002
New secretary appointed;new director appointed
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
23 Oct 2002
Incorporation

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