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IT GENIES LIMITED

Learn more about IT GENIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 SAPPHIRE DRIVE, DENBY, RIPLEY, DE5 8NL

IT GENIES LIMITED on the map

Company type: Private Limited Company
Company number: 05453402
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.05.16
last member list: 2013.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
Company IT GENIES LIMITED is a Private Limited Company, registration number 05453402, established in United Kingdom on the 16. May 2005. The company is now active. The company has been in business for 9 years and 3 months. The company is based on 29 SAPPHIRE DRIVE, DENBY, RIPLEY, DE5 8NL. Business of the company IT GENIES LIMITED by SIC and NACE code is "62020 - Information technology consultancy activities". There are 22 company documents available. The most recent document is "16/05/13 FULL LIST" from the 2013.05.22. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.05.16. We do not have any information about the company IT GENIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2014.08.27. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.06.13
overdue: NO
last made update: 2013.05.16
documents available: 1

List of company documents:

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Find out more information about IT GENIES LIMITED. Our website makes it possible to view other available documents related to IT GENIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.22
Form type: LATEST SOC
Document description: 22/05/13 STATEMENT OF CAPITAL;GBP 1
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.15
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.21
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.12
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S366A DISP HOLDING AGM 16/05/05
Form type: ELRES
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: ELRES
Document description: S386 DISP APP AUDS 16/05/05
Document type: ANNOTATION
Date: 2005.06.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/05
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
Form type: 225
Date: 2005.06.01
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.05.16

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Company directors and board members:

DONALD VICTOR HUBBALL (current)
Secretary, RETIRED, 2007.03.08
21 BRIARS WAY , RIPLEY
DE5 3PZ, DERBYSHIRE
MICHAEL IAN HUBBALL (current)
Director, COMPANY DIRECTOR, 2005.05.16
29 SAPPHIRE DRIVE DENBY , RIPLEY
DE5 8NL
JOANNE CLARE HUBBALL (resigned)
Secretary, 2005.05.16 - 2007.03.08
29 SAPPHIRE DRIVE DENBY , RIPLEY
DE5 8NL

Companies near to IT GENIES ltd.

Information about the Private Limited Company IT GENIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data