GENESIS DIGITAL INNOVATIONS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 3PA

Company number 04042115
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 32 MEADOW VIEW, MARLOW, BUCKINGHAMSHIRE, SL7 3PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Timothy Clive Zobel as a director on 27 July 2016. The most likely internet sites of GENESIS DIGITAL INNOVATIONS LIMITED are www.genesisdigitalinnovations.co.uk, and www.genesis-digital-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Genesis Digital Innovations Limited is a Private Limited Company. The company registration number is 04042115. Genesis Digital Innovations Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Genesis Digital Innovations Limited is 32 Meadow View Marlow Buckinghamshire Sl7 3pa. . SHIPWAY, Roger Andrew is a Secretary of the company. NEDD, Anthony Godfrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ZOBEL, Timothy Clive has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHIPWAY, Roger Andrew
Appointed Date: 27 July 2000
Director
NEDD, Anthony Godfrey
Appointed Date: 27 July 2000
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Director
ZOBEL, Timothy Clive
Resigned: 27 July 2016
Appointed Date: 04 August 2000
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Mr Anthony Godfrey Nedd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GENESIS DIGITAL INNOVATIONS LIMITED Events

24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
01 Aug 2016
Termination of appointment of Timothy Clive Zobel as a director on 27 July 2016
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1,000
...
... and 30 more events
31 Jul 2000
New secretary appointed
31 Jul 2000
New director appointed
28 Jul 2000
Secretary resigned
28 Jul 2000
Director resigned
27 Jul 2000
Incorporation

GENESIS DIGITAL INNOVATIONS LIMITED Charges

30 November 2001
Debenture
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GENESIS DEVELOPMENTS SOUTHERN LIMITED GENESIS DIAGNOSTICS LIMITED GENESIS DIGITAL LIMITED GENESIS DIGITAL SOLUTIONS LIMITED GENESIS DISPLAY LIMITED GENESIS DISTRIBUTION LIMITED GENESIS DISTRIBUTORS LTD