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Genus Consulting Ltd, United Kingdom

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Reports

Full Company Report  GENUS CONSULTING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 29, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-02-29
Trade Debtors£2,500 0%
Employees£1 0%
Total assets£21,149 -44.12%

HUNTING TECHNICAL SERVICES LIMITED
AQUARIUS VEHICLE TRACKING & TELEMATICS SOLUTIONS LIMITED
HTS DEVELOPMENTS LIMITED
HTS DEVELOPMENT LIMITED
BROOMCO (4114) LIMITED
HTSPE LIMITED
GENUS CONSULTING LIMITED

Details

Company type Private Limited Company, Active
Company Number 12454172
Universal Entity Code5248-6871-1958-3772
Record last updated Thursday, October 26, 2023 8:01:59 AM UTC
Official Address C/o Gryson House The Grove Pontllanfraith Blackwood Wales Np122eq
There are 35 companies registered at this street
Locality Pontllanfraith
Region Caerphilly, Wales
Postal Code NP122EQ
Sector Management of real estate on a fee or contract basis

Charts

Visits

GENUS CONSULTING LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-112020-122021-32021-122022-122024-12024-32024-42024-62024-72024-82024-112025-12025-22025-32025-42025-52025-6012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Aug 1, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 1, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 6, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 6, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 21, 2019 Appointment of a man as Director and Sr. Vice President Appointment of a man as Director and Sr. Vice President
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Feb 1, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 2, 2017 Change of particulars for director Change of particulars for director
Registry May 2, 2017 Change of particulars for director 2599417... Change of particulars for director 2599417...
Registry May 2, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Apr 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 31, 2017 Annual accounts Annual accounts
Registry Dec 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 18, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 2, 2016 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 20, 2016 Striking off application by a company Striking off application by a company
Registry Jul 4, 2016 Resignation of one Director Resignation of one Director
Registry Jul 4, 2016 Resolution Resolution
Registry Jun 28, 2016 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jun 28, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 28, 2016 Statement of capital Statement of capital
Registry Jun 28, 2016 Solvency statement Solvency statement
Registry Jun 28, 2016 Resolution Resolution
Registry Apr 22, 2016 Annual return Annual return
Registry Apr 22, 2016 Change of particulars for director Change of particulars for director
Registry Apr 22, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Apr 6, 2016 Annual accounts Annual accounts
Financials Mar 8, 2016 Annual accounts 7946391... Annual accounts 7946391...
Registry Oct 19, 2015 Annual return Annual return
Registry Sep 3, 2015 Change of particulars for director Change of particulars for director
Registry Jun 30, 2015 Change of particulars for director 2595369... Change of particulars for director 2595369...
Registry Jun 29, 2015 Change of registered office address Change of registered office address
Registry Apr 30, 2015 Annual return Annual return
Financials Apr 29, 2015 Annual accounts Annual accounts
Registry Feb 20, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 3, 2015 Annual accounts Annual accounts
Registry Jan 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 24, 2014 Annual return Annual return
Registry Nov 6, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 1, 2014 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Jul 8, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 25, 2014 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 25, 2014 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 11, 2014 Annual return Annual return
Financials Feb 28, 2014 Annual accounts Annual accounts
Financials Feb 7, 2014 Annual accounts 7902224... Annual accounts 7902224...
Registry Jan 22, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2014 Miscellaneous document Miscellaneous document
Registry Jan 15, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2014 Change of registered office address Change of registered office address
Registry Jan 10, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2014 Resignation of one Director Resignation of one Director
Registry Jan 8, 2014 Resignation of one Director 6407... Resignation of one Director 6407...
Registry Jan 8, 2014 Resignation of one Director Resignation of one Director
Registry Jan 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Dec 27, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Nov 28, 2013 Annual accounts Annual accounts
Registry Nov 5, 2013 Annual return Annual return
Registry Oct 18, 2013 Annual return 2591534... Annual return 2591534...
Registry Jul 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 2, 2013 Registration of a charge / charge code 7887042... Registration of a charge / charge code 7887042...
Registry Apr 30, 2013 Annual return Annual return
Registry Apr 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Feb 26, 2013 Mortgage Mortgage
Financials Dec 27, 2012 Annual accounts Annual accounts
Financials Dec 14, 2012 Annual accounts 7872387... Annual accounts 7872387...
Registry Nov 12, 2012 Annual return Annual return
Registry Oct 17, 2012 Annual return 2589388... Annual return 2589388...
Registry Oct 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 6407... Statement of satisfaction in full or in part of mortgage or charge 6407...
Registry Oct 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 6407... Statement of satisfaction in full or in part of mortgage or charge 6407...
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Annual return Annual return
Financials Mar 19, 2012 Annual accounts Annual accounts
Financials Feb 29, 2012 Annual accounts 1648038... Annual accounts 1648038...
Registry Jan 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2011 Change of accounting reference date Change of accounting reference date
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