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Nom

The Genius Group Solutions Limited

Adresse
Arabesque House
Monks Cross Drive
Huntingdon
York
YO32 9GW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
30 août 2024
Company Register Address Suites D&E Windrush Court
Abingdon
OX14 1SY
Société Numéro de Registre 09863665 Show on Companies House
Accountssmall
last accounts made up to 30 mars 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Conrad Energy (Holdings) Limited Status: Active Notified: 31/03/2022 Companies House Number: 10968901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cody, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • King, Robert Iain Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kirk, Rhys James Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bates, David Philip Geoffrey Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hardman, Steven Neville Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    New, Mark David Blacklands Way, Abingdon, United Kingdom Status: Active Notified: 31/03/2022 Role: Secretary
    Cody, Christopher John Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 21/09/2016 Ceased: 16/04/2024 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shears, Christopher Noel Barry Blacklands Way, Abingdon, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British