Company number 07514616
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 10 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 29 February 2016; Annual return made up to 2 February 2016
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of GENEVA NETWORK LIMITED are www.genevanetwork.co.uk, and www.geneva-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Geneva Network Limited is a Private Limited Company.
The company registration number is 07514616. Geneva Network Limited has been working since 02 February 2011.
The present status of the company is Active. The registered address of Geneva Network Limited is 10 St Ann Street Salisbury Wiltshire Sp1 2dn. . STEVENS, Deborah Louise is a Director of the company. STEVENS, Philip Roger Lloyd is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Roger Lloyd Stevens
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Louise Stevens
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENEVA NETWORK LIMITED Events
10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 2 February 2016
Statement of capital on 2016-02-04
21 Jul 2015
Total exemption small company accounts made up to 28 February 2015
15 Apr 2015
Company name changed geneva networks LIMITED\certificate issued on 15/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-11
...
... and 8 more events
21 Feb 2011
Statement of capital following an allotment of shares on 4 February 2011
09 Feb 2011
Appointment of Philip Roger Lloyd Stevens as a director
09 Feb 2011
Appointment of Deborah Louise Stevens as a director
08 Feb 2011
Termination of appointment of Graham Stephens as a director
02 Feb 2011
Incorporation