INTERCOM GENIUS LTD - BUSHEY


Company Profile Company Filings

Overview

INTERCOM GENIUS LTD is a Private Limited Company from BUSHEY ENGLAND and has the status: Active.
INTERCOM GENIUS LTD was incorporated 4 years ago on 12/05/2020 and has the registered number: 12596622. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

INTERCOM GENIUS LTD - BUSHEY

This company is listed in the following categories:
26110 - Manufacture of electronic components
43210 - Electrical installation
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

63 RICHFIELD ROAD
BUSHEY
HERTFORDSHIRE
WD23 4JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK DACOSTA Feb 1966 British Director 2020-09-10 CURRENT
MR JORGE MIGUEL GOMES EUSEBIO DE VASCONCELOS Jan 1972 Portuguese Director 2020-05-12 UNTIL 2020-12-02 RESIGNED
MR JORGE MIGUEL GOMES EUSEBIO DE VASCONCELOS Secretary 2020-09-10 UNTIL 2020-09-10 RESIGNED
MRS ISABEL CRISTINA VICENTE SALVADOR VASCONCELOS Secretary 2020-09-10 UNTIL 2020-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jacalyn Sank Da Costa 2020-12-02 4/1966 Bushey, Hertfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Mark Dacosta 2020-12-02 2/1966 Bushey, Hertfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jorge Miguel Gomes Eusebio De Vasconcelos 2020-05-12 - 2020-12-02 1/1972 Bushey   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICJAC CONSULTING LIMITED HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BEE TECHNICAL LTD LONDON ENGLAND Active MICRO ENTITY 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
INTERCOM GENIUS LTD 2024-02-08 31-05-2023 £107 Cash
INTERCOM GENIUS LTD 2022-05-10 31-05-2021 £2,097 Cash £-13,617 equity

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