GENIUS GATE SYSTEMS LTD
READING

Hellopages » Berkshire » West Berkshire » RG8 7LY

Company number 04557960
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of GENIUS GATE SYSTEMS LTD are www.geniusgatesystems.co.uk, and www.genius-gate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Genius Gate Systems Ltd is a Private Limited Company. The company registration number is 04557960. Genius Gate Systems Ltd has been working since 09 October 2002. The present status of the company is Active. The registered address of Genius Gate Systems Ltd is 4 Reading Road Pangbourne Reading Berkshire Rg8 7ly. . PEARSON, Julie is a Secretary of the company. PEARSON, Denis is a Director of the company. PEARSON, Julie is a Director of the company. THORNTON, Michael John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PEARSON, Julie
Appointed Date: 02 July 2003
Director
PEARSON, Denis
Appointed Date: 02 July 2003
68 years old
Director
PEARSON, Julie
Appointed Date: 04 July 2003
64 years old
Director
THORNTON, Michael John
Appointed Date: 11 October 2004
77 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 July 2003
Appointed Date: 09 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 July 2003
Appointed Date: 09 October 2002

Persons With Significant Control

Denis Pearson
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Thornton
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIUS GATE SYSTEMS LTD Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
14 Sep 2015
Director's details changed for Denis Pearson on 11 September 2015
11 Sep 2015
Director's details changed for Julie Pearson on 11 September 2015
...
... and 33 more events
03 Jul 2003
New director appointed
02 Jul 2003
New secretary appointed
02 Jul 2003
Secretary resigned
02 Jul 2003
Director resigned
09 Oct 2002
Incorporation

Similar Companies

GENIUS FINANCIAL TECHNOLOGIES LIMITED GENIUS FOODS LIMITED GENIUS GMBH LTD GENIUS GROUP LIMITED GENIUS GUARD LTD GENIUS HASH LIMITED GENIUS HEALTH LIMITED