GENIE TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
GENIE TECHNOLOGY LIMITED
COMPANY NUMBER
12628409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
4385
Cardiff
South Glamorgan
CF14 8LH
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Thomas Simon Foster (926977854) has left the board |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENIE TECHNOLOGY 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 GENIE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIE TECHNOLOGY 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 |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Jul 1998 (age: 26) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 97 |
View Report |
|
MICHAELIDES WARNER & CO LIMITED 21/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2020 - Present (4 years and 7 months) Born in Sep 1997 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Thomas Simon Foster (926977854) has left the board |
| 04/01/2024 | New Accounts filed |
| 21/12/2023 | FARHA SECRETARIES LTD (923753517) has left the board |
| 13/12/2023 | New Company Secretary MICHAELIDES WARNER & CO LIMITED (910458707) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Company Secretary MICHAELIDES WARNER & CO LIMITED (931672358) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 02/03/2021 | New Board Member John Gordon Bowen (928019512) Appointed |
| 02/03/2021 | New Board Member Charles Edward Hayter (923799060) Appointed |
| 22/01/2021 | New Company Secretary FARHA SECRETARIES LTD (923753517) Appointed |
| 15/01/2021 | KAC SERVICES LIMITED (919947407) has left the board |
| 15/01/2021 | New Company Secretary FARHA SECRETARIES LTD (927851087) Appointed |
| 15/01/2021 | Change in Reg. Office |
| 08/06/2020 | New Company Secretary KAC SERVICES LIMITED (919947407) Appointed |
| 08/06/2020 | KAC SERVICES LIMITED (927011737) has left the board |
| 05/06/2020 | New Board Member Lakshyaditya Singh Aithani (926977855) Appointed |
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