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GENIUS SYSTEMS LIMITED - Units 2&3 49 Hurricane Way, Norwich, NR6 6JB, England, United Kingdom
Company Information
- Company registration number
- 10720621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 2&3 49 Hurricane Way
- Norwich
- NR6 6JB
- England Units 2&3 49 Hurricane Way, Norwich, NR6 6JB, England UK
Management
- Managing Directors
- DYSON, Peter
- EAGLE, David Robert
- WOOD, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-11
- Age Of Company 2017-04-11 7 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Mr Peter Dyson
- -
- Mr David Robert Eagle
- Mr Peter Dyson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENI-US SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2022-07-22
- Last Date: 2021-07-08
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GENIUS SYSTEMS LIMITED Company Description
- GENIUS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 10720621. Its current trading status is "live". It was registered 2017-04-11. It was previously called GENI-US SYSTEMS LIMITED. It has declared SIC or NACE codes as "22290". It has 3 directors The latest accounts are filed up to 2021-04-30.It can be contacted at Units 2&3 49 Hurricane Way .
Get GENIUS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genius Systems Limited - Units 2&3 49 Hurricane Way, Norwich, NR6 6JB, England, United Kingdom
- 2017-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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memorandum-articles (2022-01-11) - MA
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capital-variation-of-rights-attached-to-shares (2022-01-10) - SH10
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capital-allotment-shares (2022-01-10) - SH01
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capital-name-of-class-of-shares (2022-01-10) - SH08
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resolution (2022-01-11) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-06) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-08) - CS01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-17) - MR01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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confirmation-statement-with-updates (2019-06-21) - CS01
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notification-of-a-person-with-significant-control (2019-06-21) - PSC01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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confirmation-statement-with-updates (2019-02-19) - CS01
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cessation-of-a-person-with-significant-control (2019-02-18) - PSC07
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capital-allotment-shares (2019-02-18) - SH01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-01-11) - AA
keyboard_arrow_right 2018
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resolution (2018-04-17) - RESOLUTIONS
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resolution (2018-04-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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change-person-director-company-with-change-date (2018-03-16) - CH01
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change-to-a-person-with-significant-control (2018-03-16) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
keyboard_arrow_right 2017
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incorporation-company (2017-04-11) - NEWINC