GENEVA MICROSYSTEMS LTD
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 08444830
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address MORRIS & CO, 1 HARTDENE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 15 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of GENEVA MICROSYSTEMS LTD are www.genevamicrosystems.co.uk, and www.geneva-microsystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geneva Microsystems Ltd is a Private Limited Company. The company registration number is 08444830. Geneva Microsystems Ltd has been working since 14 March 2013. The present status of the company is Active. The registered address of Geneva Microsystems Ltd is Morris Co 1 Hartdene House Bridge Road Bagshot Surrey Gu19 5at. . HULL, Melanie Jayn Hull is a Secretary of the company. HULL, Melanie Jayn is a Director of the company. TURNER, Gary John is a Director of the company. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
HULL, Melanie Jayn Hull
Appointed Date: 14 March 2013
Director
HULL, Melanie Jayn
Appointed Date: 14 March 2013
62 years old
Director
TURNER, Gary John
Appointed Date: 15 July 2014
56 years old

Persons With Significant Control

Mrs Jayne Hull
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENEVA MICROSYSTEMS LTD Events

07 Mar 2017
First Gazette notice for compulsory strike-off
01 Sep 2016
Confirmation statement made on 15 July 2016 with updates
09 Dec 2015
Compulsory strike-off action has been discontinued
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50
...
... and 4 more events
15 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 50
15 Jul 2014
Registered office address changed from C/O Morris & Co. 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT England to 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 15 July 2014
15 Jul 2014
Registered office address changed from 52 Allenby Road Maidenhead SL6 5BH England to 1 Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 15 July 2014
15 Jul 2014
First Gazette notice for compulsory strike-off
14 Mar 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-14

Similar Companies

GENEVA MEWS (KINGSTON-UPON-THAMES) MANAGEMENT LIMITED GENEVA MICRO LTD GENEVA MUSIC LIMITED GENEVA NETWORK LIMITED GENEVA PARTNERS LIMITED GENEVA PRINTING HOLDING LIMITED GENEVA PRINTING SOLUTIONS LIMITED