C-BIA CONSULTING LTD
Active - Accounts Filed
General Information
NAME
C-BIA CONSULTING LTD
COMPANY NUMBER
05743911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/03/2006
(18 years and 8 months old)
WEBSITE
http://genisys-group.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/03/2006
20/12/2017
GENISYS CONSULTING LIMITED
LONDON
EC1V 2NX
Telephone: 02079595700
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Telephone: 79595700
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 |
|---|---|
| 28/12/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | Anthony John Dent (904888602) has left the board |
Credit Risk Overview
Want to learn more about C-BIA CONSULTING LTD?
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 C-BIA CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C-BIA CONSULTING LTD?
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 |
|---|---|---|---|---|
|
05/03/2018 - Present (6 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/03/2006 - Present (18 years and 8 months) Born in Jan 1955 |
Resigned | Secretary |
Current: 8 Past: 8 |
View Report |
|
15/03/2006 - Present (18 years and 8 months) 15/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
15/03/2006 - 13/07/2020 (14 years and 3 months) Born in Oct 1950 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
15/03/2006 - Present (18 years and 8 months) 15/03/2006 - Present (18 years and 8 months) 15/03/2006 - Present (18 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
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 |
|---|---|
| 28/12/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | Anthony John Dent (904888602) has left the board |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 29/09/2020 | John Arthur David Abrahams (901388799) has left the board |
| 16/09/2020 | New Board Member Anthony John Dent (904888602) Appointed |
| 30/06/2020 | Philip Martin Sadler (925386914) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Philip Martin Sadler (925386914) Appointed |
| 29/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Brendan Edward Dunphy (906569346) Appointed |
| 08/03/2018 | Anthony John Dent (904888602) has left the board |
| 26/02/2018 | Change in Reg. Office |
| 10/01/2018 | Geoffrey John Westall (903813616) has left the board |
| 10/01/2018 | Ashok Jivraj Rabheru (900991900) has left the board |
| 24/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 25/10/2013 | New Board Member Anthony John Dent (904888602) Appointed |
| 25/10/2013 | New Board Member Ashok Jivraj Rabheru (900991900) Appointed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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