GENIUS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GENIUS SYSTEMS LIMITED
COMPANY NUMBER
10720621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
11/04/2017
(7 years and 9 months old)
WEBSITE
www.geniussys.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
13/04/2018
17/04/2018
GENI-US SYSTEMS LIMITED
View all previous names
NORWICH
NR6 6JB
49 Hurricane Way
NORWICH
NR6 6JB
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 03/04/2024 | Steven Wood (926153341) has left the board |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENIUS SYSTEMS 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 GENIUS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIUS SYSTEMS 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 |
|---|---|---|---|---|
|
11/04/2017 - Present (7 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
20/06/2019 - Present (5 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
23/06/2022 - Present (2 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (1 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2017 - 15/02/2019 (1 years and 10 months) Born in Sep 1980 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 03/04/2024 | Steven Wood (926153341) has left the board |
| 22/01/2024 | New Accounts filed |
| 19/12/2023 | New Board Member Thomas Richard Joseph Weston (931715874) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Lee Andrew Dickinson (929736216) Appointed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 20/08/2019 | New Board Member Steven Wood (926153341) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member David Robert Eagle (915372633) Appointed |
| 25/06/2019 | Change in Reg. Office |
| 22/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | Sarah Louise Dyson (922908835) has left the board |
| 16/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | Change in Reg. Office |
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