Menna Overview
Here’s a quick overview of GENIAL GENETIC SOLUTIONS LIMITED 👀 — a Chester, Flintshire based business that started in 2001.
GENIAL GENETIC SOLUTIONS LIMITED
- Company statusactive
- Company No04314936
- Age24 years 8 months Incorporated 1 November 2001
- Officers2
Address
Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire, CH1 4QL, Wales
GENIAL GENETIC SOLUTIONS LIMITED is an active company incorporated on 1 November 2001 and based in Chester, Flintshire, Wales. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Oct 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 30 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Nov 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 20 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 09 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, James Andrew | secretary | 10 Dec 2021 | |
| BENDER, Jeff | director | May 1969 | 12 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| K2 Medical Systems Holdings Limited | 12 Nov 2020 | |
| Mr Lawrence Carl Crees | Jun 1967 | 06 Apr 2016 |
Related Companies
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BENDER, Jeff are mutual persons.
BENDER, Jeff, CREES, Lawrence Carl, CHRISTIE, Colin John are mutual persons.
BENDER, Jeff are mutual persons.
BENDER, Jeff are mutual persons.
BENDER, Jeff are mutual persons.
CREES, Lawrence Carl are mutual persons.
CREES, Lawrence Carl, CHRISTIE, Colin John are mutual persons.
CREES, Lawrence Carl are mutual persons.
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Here’s a quick overview of GENIAL GENETIC SOLUTIONS LIMITED 👀 — a Chester, Flintshire based business that started in 2001.