INSURANCE SYSTEMS GENIUS LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 8BB

Company number 07514319
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address THE GRANARY HONES YARD, 1 WAVERLEY ROAD, FARNHAM, SURREY, GU9 8BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of INSURANCE SYSTEMS GENIUS LTD are www.insurancesystemsgenius.co.uk, and www.insurance-systems-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Insurance Systems Genius Ltd is a Private Limited Company. The company registration number is 07514319. Insurance Systems Genius Ltd has been working since 02 February 2011. The present status of the company is Active. The registered address of Insurance Systems Genius Ltd is The Granary Hones Yard 1 Waverley Road Farnham Surrey Gu9 8bb. . FORREST, Jaine is a Secretary of the company. MCDONAGH, Cornelius Patrick is a Director of the company. Director MCDONAGH, Cornelius Patrick has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FORREST, Jaine
Appointed Date: 02 February 2011
Director
MCDONAGH, Cornelius Patrick
Appointed Date: 02 February 2011
67 years old

Resigned Directors

Director
MCDONAGH, Cornelius Patrick
Resigned: 02 February 2011
Appointed Date: 02 February 2011
67 years old

Persons With Significant Control

Mr Cornelius Patrick Mcdonagh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jaine Forrest
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSURANCE SYSTEMS GENIUS LTD Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 8 more events
28 Oct 2011
Registered office address changed from William Russell House the Square Lightwater Surrey GU18 5SS United Kingdom on 28 October 2011
04 Apr 2011
Secretary's details changed for Jaine Forest on 2 February 2011
28 Mar 2011
Appointment of Mr Cornelius Patrick Mcdonagh as a director
28 Mar 2011
Termination of appointment of Cornelius Mcdonagh as a director
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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