Geneos Limited

Company Name	Geneos Limited
Directors	Guy Andrew Warren and James Arthur Colquhoun
Company Status	Active
Company Number	03936830
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 2 months ago)
Previous Name	Net Agent International Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Guy Andrew Warren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(14 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Mr James Arthur Colquhoun
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(23 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	15 Bonhill Street London EC2A 4DN

Secretary Name	Glenn Ruddy
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Grays Inn Square London WC1R 5JQ

Director Name	Mr Stephen John Bates
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Kerlands, Llanvair Drive Ascot Berkshire SL5 9LN

Director Name	David Stuart Curnow
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 September 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Watership Drive Ringwood Hampshire BH24 1QY

Director Name	Michael Kipnis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Athenaeum Road London N20 9AH

Secretary Name	Arawn Andrew Johnson
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2010)
Role	Chartered Accountant
Correspondence Address	Great Wood Cottage Skirmett Oxfordshire RG9 6TD

Director Name	Mr Kevin John Covington
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parrock Avenue Gravesend Kent DA12 1QG

Director Name	Mr Keith Waterton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 11 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Blenheim Road Bromley Kent BR1 2EX

Director Name	Mr Gary John Lumsdon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bonhill Street London EC2A 4DN

Secretary Name	Gary John Lumsdon
Status	Resigned
Appointed	07 March 2014(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2016)
Role	Company Director
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Mr Stephen Turner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Ms Iveta Cabajova
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Contact

Website	itrsgroup.com
Telephone	020 76386700
Telephone region	London

Location

Registered Address	15 Bonhill Street London EC2A 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

185 at £1	Itrs Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,020,000
Gross Profit	£833,000
Net Worth	£4,401,000
Cash	£31,000
Current Liabilities	£245,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

14 August 2018	Delivered on: 31 August 2018 Persons entitled: Bock Senior Capital Investors Iv S.Ã€ R.L. Classification: A registered charge Particulars: Confirmatory group debenture relating to secured subordinated liabilities. Intellectual property with UK trade mark number 3083297, classes 9,35,42 with mark text itrs, and various other intellectual property. Please see instrument for details. Outstanding
7 August 2018	Delivered on: 13 August 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Intellectual property with UK tm number 3083297, classes 9,35,42 with mark text itrs, and various other intellectual property. For more details please refer to the instrument. Outstanding
17 March 2017	Delivered on: 24 March 2017 Persons entitled: Bock Senior Capital Investors Iv S.Ã€ R.L. (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: The intellectual property registered under trademark numbers 3083297, 1245275, 2280422 and any other trademark listed against the name of the company in schedule 2 of the accession deed. For more details please refer to the instrument. Outstanding
17 March 2017	Delivered on: 21 March 2017 Persons entitled: Silicon Valley Bank (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: The intellectual property registered under trademark numbers 3083297, 1245275, 2280422 and any other trademark listed against the name of the company in schedule 2 of the accession deed. For more details please refer to the instrument. Outstanding

Filing History

1 March 2024	Confirmation statement made on 28 February 2024 with no updates (3 pages)
16 February 2024	Director's details changed for Mr James Arthur Colquhoun on 5 February 2024 (2 pages)
13 January 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
14 December 2023	Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023 (2 pages)
14 December 2023	Termination of appointment of Iveta Cabajova as a director on 1 December 2023 (1 page)
8 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
21 February 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
7 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
14 December 2021	Full accounts made up to 31 March 2021 (14 pages)
16 July 2021	Termination of appointment of Stephen Turner as a director on 30 June 2021 (1 page)
13 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
9 November 2020	Satisfaction of charge 039368300001 in full (1 page)
9 November 2020	Satisfaction of charge 039368300002 in full (1 page)
9 November 2020	Satisfaction of charge 039368300004 in full (1 page)
9 November 2020	Satisfaction of charge 039368300003 in full (1 page)
30 September 2020	Full accounts made up to 31 March 2020 (15 pages)
3 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 March 2019 (14 pages)
30 May 2019	Appointment of Ms Iveta Cabajova as a director on 22 May 2019 (2 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (14 pages)
31 August 2018	Registration of charge 039368300004, created on 14 August 2018 (74 pages)
13 August 2018	Registration of charge 039368300003, created on 7 August 2018 (10 pages)
31 July 2018	Director's details changed for Mr Stephen Turner on 25 April 2018 (2 pages)
22 March 2018	Notification of Itrs Group Limited as a person with significant control on 6 April 2016 (2 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
1 December 2017	Full accounts made up to 31 March 2017 (12 pages)
1 December 2017	Full accounts made up to 31 March 2017 (12 pages)
4 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 March 2017	Registration of charge 039368300002, created on 17 March 2017 (21 pages)
24 March 2017	Registration of charge 039368300002, created on 17 March 2017 (21 pages)
21 March 2017	Registration of charge 039368300001, created on 17 March 2017 (21 pages)
21 March 2017	Registration of charge 039368300001, created on 17 March 2017 (21 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
21 December 2016	Termination of appointment of Gary John Lumsdon as a director on 9 December 2016 (1 page)
21 December 2016	Appointment of Stephen Turner as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Stephen Turner as a director on 21 December 2016 (2 pages)
21 December 2016	Termination of appointment of Gary John Lumsdon as a director on 9 December 2016 (1 page)
21 December 2016	Termination of appointment of Gary John Lumsdon as a secretary on 9 December 2016 (1 page)
21 December 2016	Termination of appointment of Gary John Lumsdon as a secretary on 9 December 2016 (1 page)
20 September 2016	Full accounts made up to 31 March 2016 (12 pages)
20 September 2016	Full accounts made up to 31 March 2016 (12 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 185 (4 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 185 (4 pages)
16 February 2016	Director's details changed for Mr Gary John Lumsdon on 3 November 2015 (2 pages)
16 February 2016	Secretary's details changed for Gary John Lumsdon on 3 November 2015 (1 page)
16 February 2016	Secretary's details changed for Gary John Lumsdon on 3 November 2015 (1 page)
16 February 2016	Director's details changed for Mr Gary John Lumsdon on 3 November 2015 (2 pages)
31 December 2015	Auditor's resignation (1 page)
31 December 2015	Auditor's resignation (1 page)
29 December 2015	Full accounts made up to 31 March 2015 (11 pages)
29 December 2015	Full accounts made up to 31 March 2015 (11 pages)
3 November 2015	Registered office address changed from 31 Worship Street London EC2A 2DX to 15 Bonhill Street London EC2A 4DN on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 31 Worship Street London EC2A 2DX to 15 Bonhill Street London EC2A 4DN on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 31 Worship Street London EC2A 2DX to 15 Bonhill Street London EC2A 4DN on 3 November 2015 (1 page)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 185 (6 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 185 (6 pages)
14 August 2014	Full accounts made up to 31 March 2014 (12 pages)
14 August 2014	Full accounts made up to 31 March 2014 (12 pages)
25 July 2014	Appointment of Guy Andrew Warren as a director on 7 July 2014 (2 pages)
25 July 2014	Termination of appointment of Kevin John Covington as a director on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of Kevin John Covington as a director on 7 July 2014 (1 page)
25 July 2014	Appointment of Guy Andrew Warren as a director on 7 July 2014 (2 pages)
25 July 2014	Termination of appointment of Kevin John Covington as a director on 7 July 2014 (1 page)
25 July 2014	Appointment of Guy Andrew Warren as a director on 7 July 2014 (2 pages)
11 March 2014	Appointment of Gary John Lumsdon as a secretary (2 pages)
11 March 2014	Appointment of Gary John Lumsdon as a secretary (2 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 185 (5 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 185 (5 pages)
26 February 2014	Register(s) moved to registered inspection location (1 page)
26 February 2014	Register(s) moved to registered inspection location (1 page)
25 February 2014	Register inspection address has been changed (1 page)
25 February 2014	Register inspection address has been changed (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
4 November 2013	Termination of appointment of Keith Waterton as a director (1 page)
4 November 2013	Appointment of Mr Gary John Lumsdon as a director (2 pages)
4 November 2013	Appointment of Mr Gary John Lumsdon as a director (2 pages)
4 November 2013	Termination of appointment of Keith Waterton as a director (1 page)
1 May 2013	Section 519 (1 page)
1 May 2013	Section 519 (1 page)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Full accounts made up to 31 March 2012 (12 pages)
4 March 2013	Full accounts made up to 31 March 2012 (12 pages)
17 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Appointment of Mr Keith Keith Waterton as a director (2 pages)
4 October 2011	Termination of appointment of David Curnow as a director (1 page)
4 October 2011	Termination of appointment of David Curnow as a director (1 page)
4 October 2011	Appointment of Mr Keith Keith Waterton as a director (2 pages)
3 October 2011	Termination of appointment of David Curnow as a director (1 page)
3 October 2011	Termination of appointment of Stephen Bates as a director (1 page)
3 October 2011	Termination of appointment of Michael Kipnis as a director (1 page)
3 October 2011	Appointment of Mr Kevin John Covington as a director (2 pages)
3 October 2011	Termination of appointment of David Curnow as a director (1 page)
3 October 2011	Termination of appointment of Stephen Bates as a director (1 page)
3 October 2011	Termination of appointment of Michael Kipnis as a director (1 page)
3 October 2011	Appointment of Mr Kevin John Covington as a director (2 pages)
22 September 2011	Full accounts made up to 31 March 2011 (13 pages)
22 September 2011	Full accounts made up to 31 March 2011 (13 pages)
22 March 2011	Director's details changed for Mr Stephen John Bates on 22 March 2011 (2 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Director's details changed for Mr Stephen John Bates on 22 March 2011 (2 pages)
28 September 2010	Full accounts made up to 31 March 2010 (13 pages)
28 September 2010	Full accounts made up to 31 March 2010 (13 pages)
19 March 2010	Termination of appointment of Arawn Johnson as a secretary (1 page)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Michael Kipnis on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for Michael Kipnis on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for David Stuart Curnow on 28 February 2010 (2 pages)
19 March 2010	Termination of appointment of Arawn Johnson as a secretary (1 page)
19 March 2010	Director's details changed for David Stuart Curnow on 28 February 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 December 2008	Registered office changed on 08/12/2008 from greatwood cottage skirmett henley on thames oxfordshire RG9 6TD (1 page)
8 December 2008	Registered office changed on 08/12/2008 from greatwood cottage skirmett henley on thames oxfordshire RG9 6TD (1 page)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 March 2007	Return made up to 28/02/07; full list of members (3 pages)
30 March 2007	Return made up to 28/02/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2006	Return made up to 28/02/06; full list of members (3 pages)
1 March 2006	Return made up to 28/02/06; full list of members (3 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 March 2005	Return made up to 28/02/05; full list of members (3 pages)
9 March 2005	Return made up to 28/02/05; full list of members (3 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 March 2004	Return made up to 28/02/04; full list of members (6 pages)
10 March 2004	Return made up to 28/02/04; full list of members (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
26 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (8 pages)
25 March 2003	Return made up to 28/02/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
26 March 2002	Return made up to 28/02/02; full list of members (7 pages)
26 March 2002	Return made up to 28/02/02; full list of members (7 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 December 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 December 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
17 September 2001	Company name changed net agent international LIMITED\certificate issued on 17/09/01 (2 pages)
17 September 2001	Company name changed net agent international LIMITED\certificate issued on 17/09/01 (2 pages)
25 July 2001	Particulars of contract relating to shares (4 pages)
25 July 2001	Particulars of contract relating to shares (4 pages)
25 July 2001	Ad 01/05/01--------- Â£ si 183@1=183 Â£ ic 185/368 (2 pages)
25 July 2001	Ad 01/05/01--------- Â£ si 183@1=183 Â£ ic 185/368 (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
12 June 2001	Return made up to 28/02/01; full list of members (6 pages)
12 June 2001	Registered office changed on 12/06/01 from: 8 grays inn square london WC1R 5JQ (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Registered office changed on 12/06/01 from: 8 grays inn square london WC1R 5JQ (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Return made up to 28/02/01; full list of members (6 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
29 February 2000	Incorporation (29 pages)
29 February 2000	Incorporation (29 pages)

Geneos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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