GENESIS INFORMATION ENGINEERING LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

GENESIS INFORMATION ENGINEERING LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Dissolved - no longer trading.
GENESIS INFORMATION ENGINEERING LIMITED was incorporated 33 years ago on 07/05/1991 and has the registered number: 02608075. The accounts status is TOTAL EXEMPTION FULL.

GENESIS INFORMATION ENGINEERING LIMITED - HAMPSHIRE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

121 ALBERT STREET
HAMPSHIRE
GU51 3SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2020 21/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK SIMPSON RAWLING Jun 1953 British Director 1991-05-07 CURRENT
HEATHER GRETE RAWLING Oct 1956 British Secretary 1991-05-07 CURRENT
JAMES NOMINEES LIMITED Nominee Director 1991-05-07 UNTIL 1991-05-07 RESIGNED
CURTIS NOMINEES LIMITED Nominee Secretary 1991-05-07 UNTIL 1991-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heather Grete Rawling 2016-04-06 10/1956 Hampshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIFIED SOLUTIONS LTD NEWBURY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Genesis Information Engineering Limited 2020-11-26 30-09-2020 £6,106 Cash
Genesis Information Engineering Limited 2020-06-26 30-09-2019 £6,853 Cash
Genesis Information Engineering Limited 2019-06-27 30-09-2018 £35,577 Cash
Genesis Information Engineering Limited 2018-06-30 30-09-2017 £14,522 Cash
Genesis Information Engineering Limited 2017-07-01 30-09-2016 £27,586 Cash £23,617 equity
Genesis Information Engineering Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £4,041 Cash £13,938 equity
Genesis Information Engineering Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £11,635 Cash £25,507 equity

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