Menna Overview
Here’s a quick overview of GENIE TECHNOLOGY LIMITED 👀 — a London based business that started in 2020.
GENIE TECHNOLOGY LIMITED
- Company statusactive
- Company No12628409
- Age6 years 6 months Incorporated 28 May 2020
- Officers2
Address
14-18 Great Titchfield Street, London, W1W 8BD, England
GENIE TECHNOLOGY LIMITED is an active company incorporated on 28 May 2020 and based in London, England. The company was registered 6 years ago.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 27 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Unaudited Abridged
2 Months Ago on 30 Sep 2026
Memorandum Articles
10 Months Ago on 22 Jan 2026
Resolution
10 Months Ago on 22 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 13 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Dec 2023
Default Companies House Registered Office Address Applied
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 13 Nov 2022
Capital Allotment Shares
4 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 18 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHAELIDES WARNER & CO LIMITED | corporate secretary | 21 Nov 2023 | |
| BOWEN, John Gordon | director | Jul 1998 | 08 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Edward Hayter | Jul 1984 | 03 Sept 2021 |
| Thomas Simon Foster | Sep 1997 | 03 Sept 2021 |
| John Gordon Bowen | Jul 1998 | 03 Sept 2021 |
| Genie Technology Inc. | 03 Sept 2021 | |
| Mr Billy Brantingham Richards | Jan 1998 | 28 May 2020 |
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Here’s a quick overview of GENIE TECHNOLOGY LIMITED 👀 — a London based business that started in 2020.