CODE GENIE LTD
READING

Hellopages » Berkshire » Wokingham » RG6 6BU

Company number 07617126
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address READING ENTERPRISE CENTRE EARLEY GATE WHITEKNIGHTS ROAD, EARLEY, READING, BERKSHIRE, ENGLAND, RG6 6BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from 1 Station Road Reading Berkshire RG1 1LG to Reading Enterprise Centre Earley Gate Whiteknights Road Earley Reading Berkshire RG6 6BU on 14 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CODE GENIE LTD are www.codegenie.co.uk, and www.code-genie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Code Genie Ltd is a Private Limited Company. The company registration number is 07617126. Code Genie Ltd has been working since 28 April 2011. The present status of the company is Active. The registered address of Code Genie Ltd is Reading Enterprise Centre Earley Gate Whiteknights Road Earley Reading Berkshire England Rg6 6bu. . HATHAWAY, Malcolm Peter is a Director of the company. HATHAWAY, Rebekah Judith is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
HATHAWAY, Malcolm Peter
Appointed Date: 28 April 2011
49 years old

Director
HATHAWAY, Rebekah Judith
Appointed Date: 10 November 2015
49 years old

Persons With Significant Control

Mr Malcolm Peter Hathaway
Notified on: 28 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

Mrs Rebekah Judith Hathaway
Notified on: 28 April 2016
49 years old
Nature of control: Has significant influence or control

CODE GENIE LTD Events

28 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Dec 2016
Registered office address changed from 1 Station Road Reading Berkshire RG1 1LG to Reading Enterprise Centre Earley Gate Whiteknights Road Earley Reading Berkshire RG6 6BU on 14 December 2016
06 Jul 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

10 Nov 2015
Appointment of Mrs Rebekah Judith Hathaway as a director on 10 November 2015
...
... and 5 more events
21 May 2013
Annual return made up to 28 April 2013 with full list of shareholders
22 Jun 2012
Total exemption small company accounts made up to 30 April 2012
01 May 2012
Annual return made up to 28 April 2012 with full list of shareholders
08 Sep 2011
Registered office address changed from 41 Adelaide Road Reading Berkshire RG6 1PE England on 8 September 2011
28 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted