GENEOS LIMITED
Non-Trading
General Information
NAME
GENEOS LIMITED
COMPANY NUMBER
03936830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/02/2000
(24 years and 9 months old)
WEBSITE
http://itrsgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
29/02/2000
17/09/2001
NET AGENT INTERNATIONAL LIMITED
LONDON
EC2A 4DN
Telephone: 02076386700
TPS: No
15 Bonhill Street
London
EC2A 4DN
Telephone: 76386700
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 |
|---|---|---|
| ITRS GROUP LIMITED | Active - Accounts Filed | View Report |
| GENEOS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENEOS 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 GENEOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEOS 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 |
|---|---|---|---|---|
|
07/07/2014 - Present (10 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
13/12/2023 - Present (11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
29/02/2000 - 01/05/2001 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
29/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 548 |
View Report |
|
01/05/2001 - 22/09/2011 (10 years and 4 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOZART TOPCO LIMITED | Active - Accounts Filed | View Report |
| MOZART MIDCO LIMITED | Active - Accounts Filed | View Report |
| MOZART BIDCO LIMITED | Active - Accounts Filed | View Report |
| ITRS EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| ITRS GLOBAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| ITRS GLOBAL BIDCO LTD | Active - Accounts Filed | View Report |
| ITRS GROUP LIMITED | Active - Accounts Filed | View Report |
| GENEOS LIMITED | Non-Trading | View Report |
| ITRS HOLDINGS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| ITRS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 18/12/2023 | Iveta Cabajova (920985730) has left the board |
| 18/12/2023 | New Board Member James Arthur Colquhoun (916819657) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Iveta Cabajova (920985730) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member Stephen Turner (922002393) Appointed |
| 23/12/2016 | Gary John Lumsdon (913431203) has left the board |
| 23/12/2016 | Gary John Lumsdon (918584178) has left the board |
| 03/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 05/11/2015 | Change in Reg. Office |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 29/07/2014 | New Board Member Guy Andrew Warren (918707744) Appointed |
| 29/07/2014 | Kevin John Covington (907924716) has left the board |
| 13/03/2014 | New Company Secretary Gary John Lumsdon (918584178) Appointed |
| 08/03/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 06/11/2013 | Keith Keith Waterton (916334699) has left the board |
| 06/11/2013 | New Board Member Gary John Lumsdon (913431203) Appointed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
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