THE GENIUS GROUP SOLUTIONS LIMITED
YORK

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Company number 09863665
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address ARABESQUE HOUSE MONKS CROSS DRIVE, HUNTINGTON, YORK, ENGLAND, YO32 9GW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Mr Christopher John Cody on 4 January 2017; Director's details changed for Mr Rhys James Kirk on 4 January 2017; Registered office address changed from 11 Calder Green Messingham Scunthorpe DN17 3UA England to Arabesque House Monks Cross Drive Huntington York YO32 9GW on 4 January 2017. The most likely internet sites of THE GENIUS GROUP SOLUTIONS LIMITED are www.thegeniusgroupsolutions.co.uk, and www.the-genius-group-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Poppleton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Genius Group Solutions Limited is a Private Limited Company. The company registration number is 09863665. The Genius Group Solutions Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of The Genius Group Solutions Limited is Arabesque House Monks Cross Drive Huntington York England Yo32 9gw. . CODY, Christopher John is a Director of the company. KIRK, Rhys James is a Director of the company. Director KING, Robert Iain has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CODY, Christopher John
Appointed Date: 21 September 2016
50 years old
Director
KIRK, Rhys James
Appointed Date: 09 November 2015
44 years old

Resigned Directors

Director
KING, Robert Iain
Resigned: 28 December 2016
Appointed Date: 09 November 2015
47 years old

Persons With Significant Control

Mr Rhys James Kirk
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Iain King
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Cody
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GENIUS GROUP SOLUTIONS LIMITED Events

04 Jan 2017
Director's details changed for Mr Christopher John Cody on 4 January 2017
04 Jan 2017
Director's details changed for Mr Rhys James Kirk on 4 January 2017
04 Jan 2017
Registered office address changed from 11 Calder Green Messingham Scunthorpe DN17 3UA England to Arabesque House Monks Cross Drive Huntington York YO32 9GW on 4 January 2017
03 Jan 2017
Termination of appointment of Robert Iain King as a director on 28 December 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Sep 2016
Registered office address changed from 57 West Road Dibden Purlieu Southampton SO45 4RH England to 11 Calder Green Messingham Scunthorpe DN17 3UA on 21 September 2016
21 Sep 2016
Appointment of Mr Christopher John Cody as a director on 21 September 2016
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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