GENUS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GENUS INVESTMENTS LIMITED
COMPANY NUMBER
02028517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/06/1986
(38 years and 5 months old)
WEBSITE
www.genusplc.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/12/1986
08/08/2003
PRODUCE MANAGEMENT AND MARKETING LIMITED
View all previous names
HAMPSHIRE
RG21 4DZ
Telephone: 01256347100
TPS: No
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2010 - Present (14 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABS INTERNATIONAL INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 10/08/2023 | Stephen David Wilson (908068272) has left the board |
| 24/07/2023 | New Board Member Jorgen Kokke (930854761) Appointed |
| 18/07/2023 | New Board Member Jorgen Kokke (931131602) Appointed |
| 08/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 31/01/2020 | Cara Crichton (917779241) has left the board |
| 31/01/2020 | New Company Secretary Vaughn Walton (926658022) Appointed |
| 31/01/2020 | New Board Member Alison Jane Henriksen (926182439) Appointed |
| 18/01/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | Karim Bitar (916287799) has left the board |
| 12/03/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 14/09/2015 | New Board Member Denis Noonan (912637418) Appointed |
| 14/09/2015 | Denis Noonan (915154943) has left the board |
| 01/07/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 29/04/2013 | Ian Brian Farrelly (907142528) has left the board |
| 29/04/2013 | New Company Secretary Cara Crichton (917779241) Appointed |
| 18/03/2013 | Change in Reg. Office |
| 18/03/2013 | John Graham Worby (913723691) has left the board |
| 18/03/2013 | New Board Member Stephen David Wilson (908068272) Appointed |
| 07/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 21/12/2012 | New Confirmation Statement filed |
| 19/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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