Menna Overview
Here’s a quick overview of THE GENIUS GROUP SOLUTIONS LIMITED 👀 — a Abingdon based business that started in 2015.
THE GENIUS GROUP SOLUTIONS LIMITED
- Company statusactive
- Company No09863665
- Age10 years 8 months Incorporated 9 November 2015
- Officers3
Address
Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom
THE GENIUS GROUP SOLUTIONS LIMITED is an active company incorporated on 9 November 2015 and based in Abingdon, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 28 May 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 27 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 26 Apr 2022
Resolution
4 Years Ago on 22 Apr 2022
Memorandum Articles
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEW, Mark David | secretary | 31 Mar 2022 | |
| BATES, David Philip Geoffrey | director | Feb 1983 | 31 Mar 2022 |
| O'CARROLL, Anthony James | director | May 1974 | 30 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Conrad Energy (Holdings) Limited | 31 Mar 2022 | |
| Mr Rhys James Kirk | Nov 1980 | 06 Apr 2016 |
| Mr Christopher John Cody | Nov 1974 | 06 Apr 2016 |
| Mr Robert Iain King | Nov 1977 | 06 Apr 2016 |
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BATES, David Philip Geoffrey, HARDMAN, Steven Neville are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey are mutual persons.
BATES, David Philip Geoffrey, HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
BATES, David Philip Geoffrey, HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James, HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
BATES, David Philip Geoffrey, HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
BATES, David Philip Geoffrey, HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James, HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
BATES, David Philip Geoffrey, HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
BATES, David Philip Geoffrey, O'CARROLL, Anthony James, HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James, HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
O'CARROLL, Anthony James, HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James, HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James, HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
O'CARROLL, Anthony James are mutual persons.
O'CARROLL, Anthony James are mutual persons.
HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
HARDMAN, Steven Neville, SHEARS, Christopher Noel Barry are mutual persons.
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KING, Robert Iain are mutual persons.
KING, Robert Iain are mutual persons.
KING, Robert Iain are mutual persons.
KING, Robert Iain are mutual persons.
KING, Robert Iain are mutual persons.
KING, Robert Iain are mutual persons.
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Here’s a quick overview of THE GENIUS GROUP SOLUTIONS LIMITED 👀 — a Abingdon based business that started in 2015.