GENIAL GENETIC SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GENIAL GENETIC SOLUTIONS LIMITED
COMPANY NUMBER
04314936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/11/2001
(23 years and 1 months old)
WEBSITE
www.genialgenetics.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH1 4QL
Telephone: 01244757155
TPS: No
Po Box 3751
Chester
Cheshire
CH1 9UF
Telephone: 757155
Unit 62 Coworkz Business Centre
Minerva Avenue, Off Sovereign Wa
Chester
Flintshire CH1 4QL
CH1 4QL
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 |
|---|---|---|
| K2 MEDICAL SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENIAL GENETIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENIAL GENETIC SOLUTIONS 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 GENIAL GENETIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIAL GENETIC SOLUTIONS 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 |
|---|---|---|---|---|
|
12/11/2020 - Present (4 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/11/2001 - 23/09/2002 (10 months) Secretary: 01/11/2001 - 23/09/2002 (10 months) Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
01/11/2001 - 30/05/2003 (1 years and 6 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/11/2001 - 12/11/2020 (19years) Secretary: 11/11/2002 - 30/04/2004 (1 years and 5 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K2 MEDICAL SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENIAL GENETIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Company Secretary James Andrew Evans (929091569) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | Change in Reg. Office |
| 26/11/2020 | New Board Member Jeff Bender (927585597) Appointed |
| 26/11/2020 | Jeff Bender (927675462) has left the board |
| 23/11/2020 | Amanda Christie (927375890) has left the board |
| 23/11/2020 | Sharon Crees (927375889) has left the board |
| 23/11/2020 | Colin John Christie (913466101) has left the board |
| 23/11/2020 | Lawrence Carl Crees (908604346) has left the board |
| 23/11/2020 | New Board Member Jeff Bender (927675462) Appointed |
| 04/09/2020 | New Company Secretary Sharon Crees (927375889) Appointed |
| 04/09/2020 | Lawrence Carl Crees (914814679) has left the board |
| 04/09/2020 | New Company Secretary Amanda Christie (927375890) Appointed |
| 29/05/2020 | Change in Reg. Office |
| 20/04/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 11/01/2016 | Change in Reg. Office |
| 11/01/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 10/10/2014 | Change in Reg. Office |
| 07/10/2014 | Change in Reg. Office |
| 02/08/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 26/11/2012 | New Annual Return filed |
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