Company number 09814220
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address UNIT FM2, THE WHITECHAPEL CENTRE, 85 MYRDLE STREET, LONDON, ENGLAND, E1 1HL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Mohammed Borkut Ali as a director on 17 November 2016; Termination of appointment of Shahinor Islam as a director on 17 November 2016. The most likely internet sites of GENIUSTEL LTD are www.geniustel.co.uk, and www.geniustel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geniustel Ltd is a Private Limited Company.
The company registration number is 09814220. Geniustel Ltd has been working since 07 October 2015.
The present status of the company is Active. The registered address of Geniustel Ltd is Unit Fm2 The Whitechapel Centre 85 Myrdle Street London England E1 1hl. . ALI, Mohammed Borkut is a Director of the company. Director ISLAM, Shahinor has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
ISLAM, Shahinor
Resigned: 17 November 2016
Appointed Date: 07 October 2015
37 years old
Persons With Significant Control
Mr Mohammed Borkut Ali
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
GENIUSTEL LTD Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
17 Nov 2016
Appointment of Mr Mohammed Borkut Ali as a director on 17 November 2016
17 Nov 2016
Termination of appointment of Shahinor Islam as a director on 17 November 2016
17 Nov 2016
Confirmation statement made on 6 October 2016 with updates
11 Mar 2016
Registered office address changed from 433a Roman Road London E3 5LX England to Unit Fm2, the Whitechapel Centre 85 Myrdle Street London E1 1HL on 11 March 2016
15 Oct 2015
Registered office address changed from Unit Fm2 the Whitechapel Centre 85 Myrdle St London E1 1HL England to 433a Roman Road London E3 5LX on 15 October 2015
07 Oct 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-10-07