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GENIE COMPUTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genie Computing Ltd. The company was founded 18 years ago and was given the registration number 05751350. The firm's registered office is in TONYREFAIL. You can find them at Units 1-2, Gelligron Ind Estate, Tonyrefail, Rct, Tonyrefail, Rct. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:GENIE COMPUTING LTD
Company Number:05751350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Units 1-2, Gelligron Ind Estate, Tonyrefail, Rct, Tonyrefail, Rct, CF39 8ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wayside, Castellau Road, Beddau, Pontypridd, CF38 2RA

Secretary22 March 2006Active
Wayside, Castellau Road, Beddau, Pontypridd, CF38 2RA

Director22 March 2006Active
23 Heol Hensol, Beddau, Pontypridd, CF38 2LP

Director22 March 2006Active
Tyn-Y-Cae, Church Street, Llantrisant, Pontyclun, CF72 8EW

Director22 March 2006Active
29 Parc Nant Celyn, Efail Isaf, Pontypridd, Rct, Pontypridd, CF38 1AD

Director22 March 2006Active

People with Significant Control

Mr Ryan Paul Francis
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:Wales
Address:Unit 3a Del Guerra Ct, Gelligron Industrial Estate, Porth, Wales, CF39 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daryl Simon Hickman
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Wales
Address:Unit 3a Del Guerra Ct, Gelligron Industrial Estate, Porth, Wales, CF39 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-30Gazette

Gazette filings brought up to date.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Gazette

Gazette notice compulsory.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-31Address

Change registered office address company with date old address new address.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-06-16Gazette

Gazette filings brought up to date.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-12Gazette

Gazette notice compulsory.

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2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-07-12Gazette

Gazette filings brought up to date.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Gazette

Gazette notice compulsory.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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