This company is commonly known as Insurance Systems Genius Ltd. The company was founded 13 years ago and was given the registration number 07514319. The firm's registered office is in FARNHAM. You can find them at The Granary Hones Yard, 1 Waverley Road, Farnham, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | INSURANCE SYSTEMS GENIUS LTD |
|---|---|---|
| Company Number | : | 07514319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2011 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Granary Hones Yard, 1 Waverley Road, Farnham, Surrey, GU9 8BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Granary, Hones Yard, 1 Waverley Road, Farnham, United Kingdom, GU9 8BB | Secretary | 02 February 2011 | Active |
| The Granary, Hones Yard, 1 Waverley Road, Farnham, United Kingdom, GU9 8BB | Director | 02 February 2011 | Active |
| 95, Lynton Mead, Totteridge, United Kingdom, N20 8DH | Director | 02 February 2011 | Active |
| Mr Cornelius Patrick Mcdonagh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | The Granary, Hones Yard, Farnham, GU9 8BB |
| Nature of control | : |
|
| Ms Jaine Forrest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Address | : | The Granary, Hones Yard, Farnham, GU9 8BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-27 | Accounts | Change account reference date company current extended. | Download |
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