This company is commonly known as It Genie Ltd. The company was founded 17 years ago and was given the registration number 06146434. The firm's registered office is in CRAWLEY. You can find them at Unit 4 The Enterprise Centre, Kelvin Lane, Crawley, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | IT GENIE LTD |
|---|---|---|
| Company Number | : | 06146434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 The Enterprise Centre, Kelvin Lane, Crawley, West Sussex, RH10 9PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, The Enterprise Centre, Kelvin Lane, Crawley, England, RH10 9PE | Director | 14 March 2007 | Active |
| Unit 4, The Enterprise Centre, Kelvin Lane, Crawley, England, RH10 9PE | Secretary | 14 March 2007 | Active |
| 36 Main Street, Weston Turville, HP22 5RR | Secretary | 08 March 2007 | Active |
| Baileys House 36 Main Street, Weston Turville, Aylesbury, HP22 5RR | Director | 05 May 2009 | Active |
| Baileys House 36 Main Street, Weston Turville, Aylesbury, HP22 5RR | Director | 08 March 2007 | Active |
| 16 Normanton Street, Brighton, BN2 3AT | Director | 14 March 2007 | Active |
| Unit 4, The Enterprise Centre, Kelvin Lane, Crawley, England, RH10 9PE | Director | 08 April 2013 | Active |
| Ergos (Holdings) Limited | ||
| Notified on | : | 29 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4 The Enterprise Centre, Kelvin Lane, Crawley, England, RH10 9PE |
| Nature of control | : |
|
| 10x Technology Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36, Main Street, Aylesbury, England, HP22 5RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-04 | Change of name | Certificate change of name company. | Download |
| 2023-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Capital | Capital cancellation shares. | Download |
| 2023-04-20 | Capital | Capital return purchase own shares. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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