GENIUS GAS INNOVATIONS LIMITED
Company is dissolved
General Information
NAME
GENIUS GAS INNOVATIONS LIMITED
COMPANY NUMBER
01468659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/12/1979
(45years old)
WEBSITE
geniusgasinnovations.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/07/1988
07/01/2019
SCOTTISH ANGLO ENVIRONMENTAL PROTECTION LIMITED
View all previous names
ROYSTON
SG8 7SL
The Hive
Butts Lane
Fowlmere
ROYSTON
SG8 7SL
Trentham Grange
Holme Lane
Seamer
Middlesbrough, Cleveland
TS9 5LL
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 |
|---|---|---|
| ANALOX LIMITED | Active - Accounts Filed | View Report |
| GENIUS GAS INNOVATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Duncan Brian Johns (906484901) Appointed |
| 21/11/2024 | New Board Member Emma Clare Harbottle (919232465) Appointed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENIUS GAS INNOVATIONS 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 GAS INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIUS GAS INNOVATIONS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANALOX LIMITED | Active - Accounts Filed | View Report |
| ANALOX MILITARY SYSTEMS LIMITED | Company is dissolved | View Report |
| ANALOX SENSOR TECHNOLOGY LIMITED | Company is dissolved | View Report |
| GENIUS GAS INNOVATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Duncan Brian Johns (906484901) Appointed |
| 21/11/2024 | New Board Member Emma Clare Harbottle (919232465) Appointed |
| 19/08/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | Ian Batchelor (902589554) has left the board |
| 07/12/2022 | William Mark Lewis (907457459) has left the board |
| 07/12/2022 | Alan Harbottle (903551805) has left the board |
| 07/12/2022 | New Board Member Duncan Brian Johns (906484901) Appointed |
| 29/12/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Emma Clare Harbottle (919232465) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member William Mark Lewis (907457459) Appointed |
| 31/07/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/04/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
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