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GENUS CONSULTING LIMITED

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

Company details

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

GENUS CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 00560971
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.04
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company GENUS CONSULTING LIMITED is a Private Limited Company, registration number 00560971, established in United Kingdom on the 4. February 1956. The company is now active. The company has been in business for 60 years and 10 months. This company used to be called HTSPE LIMITED, HTS DEVELOPMENT LIMITED, HTS DEVELOPMENTS LIMITED, HUNTING TECHNICAL SERVICES LIMITED. The company is based on MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ. Business of the company GENUS CONSULTING LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.03.08. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.24. We do not have any information about the company GENUS CONSULTING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.08
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1400000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 10/08/2015
Form type: CH01
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WILSON / 29/06/2015
Form type: CH01
Date: 2015.06.30
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Form type: AD01
Date: 2015.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.29
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.28
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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SECRETARY APPOINTED CARA CRICHTON
Form type: AP03
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
Form type: TM02
Date: 2013.04.25
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DIRECTOR APPOINTED MR STEPHEN DAVID WILSON
Form type: AP01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY
Form type: TM01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.27
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.29
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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DIRECTOR APPOINTED MR KARIM BITAR
Form type: AP01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
Form type: TM01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 23/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 23/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 23/09/2010
Form type: CH01
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN BRIAN FARRELLY / 23/09/2010
Form type: CH03
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.26
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR APPOINTED DENIS NOONAN
Form type: 288a
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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DIRECTOR APPOINTED JOHN GRAHAM WORBY
Form type: 288a
Date: 2009.03.25
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APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN
Form type: 288b
Date: 2009.03.17
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
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COMPANY NAME CHANGED, HTSPE LIMITED, CERTIFICATE ISSUED ON 13/11/07
Form type: CERTNM
Date: 2007.11.13
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.24
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2005.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
£2.95
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RESTATEMENT AGREEMENT 22/09/05
Form type: RES13
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4EQ
Form type: 287
Date: 2005.07.20
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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COMPANY NAME CHANGED, HTS DEVELOPMENT LIMITED, CERTIFICATE ISSUED ON 24/03/04
Form type: CERTNM
Date: 2004.03.24

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Company directors and board members:

CARA CRICHTON (current)
Secretary, 2013.04.12
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
KARIM BITAR (current)
Director, CEO, 2011.09.30
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
DENIS NOONAN (current)
Director, ACCOUNTANT, 2009.04.24
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
STEPHEN DAVID WILSON (current)
Director, GROUP FINANCE DIRECTOR, 2013.03.01
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
LAWRENCE DAVID FAIRALL (resigned)
Secretary, 1998.09.18 - 2001.03.31
2 FOUR SEASONS CLOSE , CREWE
CW2 6TN, CHESHIRE
IAN BRIAN FARRELLY (resigned)
Secretary, 2006.06.12 - 2013.04.12
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
FRANCIS HALL (resigned)
Secretary, 2001.04.01 - 2002.12.10
58 PILLORY STREET , NANTWICH
CW5 5BG, CHESHIRE
NIGEL GEOFFREY SCHOFIELD (resigned)
Secretary, 1992.10.23 - 1998.09.17
16 HIGH FIRS CRESCENT , HARPENDEN
AL5 1NA, HERTFORDSHIRE
DAVID PETER TIMMINS (resigned)
Secretary, COMPANY DIRECTOR, 2004.07.22 - 2006.06.12
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD
CHRISTOPHER JOHN VICKERS (resigned)
Secretary, 2002.12.10 - 2004.07.22
CROSS LANES CLANDON ROAD , WEST CLANDON
GU4 7UW, SURREY
THOMAS PHILIP ACTON (resigned)
Director, 1998.07.16 - 2003.03.17
THE OLD SHOP FARM ASTON BY BUDWORTH , NORTHWICH
CW9 6LT, CHESHIRE
MARTIN BRETT BODEN (resigned)
Director, CFO, 2007.04.02 - 2009.02.26
SOUTH HOUSE THE GREEN ADDERBURY , BANBURY
OX17 3NE, OXFORD
THOMAS MARSHALL BOYD (resigned)
Director, AGRICULTURIST, 1992.10.23 - 2001.06.03
GORDON HOUSE FERN LANE , HADDENHAM
HP17 8EL, BUCKS
JOHN STANLEY CARVELEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.23 - 1999.03.01
328 CAMP ROAD , ST ALBANS
AL1 5PB, HERTFORDSHIRE
FREDERICK WILLIAM COLLIER (resigned)
Director, SOIL SCIENTIST, 1992.10.23 - 1994.03.01
101 NEW HOUSE PARK , ST ALBANS
AL1 1UH, HERTFORDSHIRE
GRAHAM CLIFFORD DEANE (resigned)
Director, FORESTRY & REMOTE SENSING CONS, 1992.10.23 - 1999.07.23
17 ASH CLOSE , ABBOTS LANGLEY
WD5 0DN, HERTFORDSHIRE
RICHARD HUGH HUNTING (resigned)
Director, ENGINEER, 1992.10.23 - 1998.07.16
40 SMITH STREET CHELSEA , LONDON
SW3 4EP
THOMAS JOHN KELLY (resigned)
Director, AXIENT DIRECTOR, 1999.08.05 - 2000.02.20
OVERMEAD ALKINGTON ROAD , WHITCHURCH
SY13 1TE, SALOP
DAVID HENRY POTTEN (resigned)
Director, ECONOMIST, 1992.10.23 - 1999.01.01
3 SPICER STREET , ST ALBANS
AL3 4PH, HERTFORDSHIRE
MICHAEL ROY DAVID ROLLER (resigned)
Director, COMPANY DIRECTOR, 2003.03.17 - 2003.08.06
HOPE COTTAGE LIVERY ROAD , SALISBURY
SP5 1RF, WILTSHIRE
DAVID PETER TIMMINS (resigned)
Director, COMPANY DIRECTOR, 2004.03.29 - 2007.04.02
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD
STANLEY WESTERN (resigned)
Director, ENVIRONMENTALIST, 1994.03.01 - 1999.07.27
21 HAMPDEN ROAD FLITWICK , BEDFORDSHIRE
MK45 1HX
CHRISTOPHER REES WHETNALL (resigned)
Director, AGRICULTURAL ENGINEER, 1992.10.23 - 1998.10.15
THE COACH HOUSE HEXTON ROAD, LILLEY , LUTON
LU2 8LU, BEDFORDSHIRE
RICHARD KENNETH WOOD (resigned)
Director, 1998.07.16 - 2011.09.30
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
JOHN GRAHAM WORBY (resigned)
Director, ACCOUNTANT, 2009.02.18 - 2013.03.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG

Companies near to GENUS CONSULTING ltd.

Information about the Private Limited Company GENUS CONSULTING 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: 2016.05.16. Reload the data