THE GENIUS GROUP SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
THE GENIUS GROUP SOLUTIONS LIMITED
COMPANY NUMBER
09863665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/11/2015
(9 years and 1 months old)
WEBSITE
conradenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABINGDON
OX14 1SY
Telephone: 01904373052
TPS: No
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
OX14 1SY
Triune Court Monks Cross Drive
Huntington
York
North Yorkshire
YO32 9GZ
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 |
|---|---|
| 08/11/2024 | Steven Neville Hardman (929742828) has left the board |
| 17/07/2024 | New Confirmation Statement filed |
| 22/04/2024 | Christopher John Cody (921469953) has left the board |
Credit Risk Overview
Want to learn more about THE GENIUS GROUP 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 THE GENIUS GROUP SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GENIUS GROUP 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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 97 Past: 1 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 119 Past: 30 |
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 |
|---|---|
| 08/11/2024 | Steven Neville Hardman (929742828) has left the board |
| 17/07/2024 | New Confirmation Statement filed |
| 22/04/2024 | Christopher John Cody (921469953) has left the board |
| 17/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 03/11/2022 | Christopher Noel Barry Shears (923802836) has left the board |
| 26/10/2022 | New Board Member Steven Neville Hardman (929742828) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Steven Neville Hardman (923477295) Appointed |
| 22/04/2022 | New Board Member Christopher Noel Barry Shears (923802836) Appointed |
| 22/04/2022 | New Board Member David Philip Geoffrey Bates (925091100) Appointed |
| 18/04/2022 | New Board Member Steven Neville Hardman (929482619) Appointed |
| 15/04/2022 | New Board Member Christopher Noel Barry Shears (929477078) Appointed |
| 15/04/2022 | Rhys James Kirk (919579218) has left the board |
| 15/04/2022 | Lucy Kirk (922948486) has left the board |
| 15/04/2022 | Louise Cody (923383509) has left the board |
| 15/04/2022 | New Company Secretary Mark David New (929477077) Appointed |
| 15/04/2022 | New Board Member David Philip Geoffrey Bates (929477076) Appointed |
| 19/12/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Lucy Kirk (922948486) Appointed |
| 21/12/2018 | Change in Reg. Office |
| 16/10/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 21/06/2017 | New Board Member Louise Cody (923383509) Appointed |
| 06/01/2017 | Change in Reg. Office |
| 05/01/2017 | Robert Iain King (916821512) has left the board |
| 24/11/2016 | New Annual Return filed |
| 23/09/2016 | Change in Reg. Office |
| 23/09/2016 | New Board Member Christopher John Cody (921469953) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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