Geniac UK Limited

Company Name	Geniac UK Limited
Company Status	Dissolved
Company Number	08845553
Category	Private Limited Company
Incorporation Date	14 January 2014(10 years, 3 months ago)
Dissolution Date	23 March 2021 (3 years ago)
Previous Name	Hms (992) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Malcolm Antony Gomersall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2020(6 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr David Paul Munton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2020(6 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Dean Robert Hartley
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 48-49st. James's Street London SW1A 1JT

Director Name	Mr Frederic Andre Jousset
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 48-49st. James's Street London SW1A 1JT

Director Name	Mr David John Turner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 48-49st. James's Street London SW1A 1JT

Director Name	Mr Michael Patrick Galvin
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2014(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2016)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Mr Eduardo Martinez Garcia
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 September 2014(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2016)
Role	Business Person
Country of Residence	England
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Mr Mark John Cardiff
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Simon Jonathan Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 December 2018)
Role	Partner
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Karl John Eddy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Jonathan Charles Riley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(4 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Nigel Morrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr David Paul Munton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(5 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Contact

Website	webhelptsccareers.com
Telephone	0845 0700055
Telephone region	Unknown

Location

Registered Address	30 Finsbury Square London EC2A 1AG
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

1 at £1	Geniac Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£17,910
Gross Profit	-£55,152
Net Worth	-£1,320,905
Cash	£29,689
Current Liabilities	£1,402,036

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 November 2017	Director's details changed for Simon Jonathan Jones on 31 October 2017 (2 pages)
31 October 2017	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Director's details changed for Mr Karl John Eddy on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Mark John Cardiff on 31 October 2017 (2 pages)
31 October 2017	Change of details for Geniac Holdings Limited as a person with significant control on 31 October 2017 (2 pages)
23 May 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
9 January 2017	Termination of appointment of Michael Patrick Galvin as a director on 11 November 2016 (1 page)
9 January 2017	Termination of appointment of Michael Patrick Galvin as a director on 11 November 2016 (1 page)
9 January 2017	Termination of appointment of Michael Patrick Galvin as a director on 11 November 2016 (1 page)
9 January 2017	Termination of appointment of Eduardo Martinez Garcia as a director on 31 December 2016 (1 page)
15 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (7 pages)
23 October 2015	Full accounts made up to 30 June 2015 (15 pages)
3 August 2015	Director's details changed for Eduardo Martinez Garcia on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Eduardo Martinez Garcia on 3 August 2015 (2 pages)
15 July 2015	Appointment of Mark John Cardiff as a director on 22 May 2015 (3 pages)
15 July 2015	Appointment of Karl John Eddy as a director on 22 May 2015 (3 pages)
18 June 2015	Registered office address changed from C/O Webhelp Uk Trading Ltd Third Floor 48-49st. James's Street London SW1A 1JT to Grant Thornton House Melton Street Euston Square London NW1 2EP on 18 June 2015 (2 pages)
18 June 2015	Current accounting period extended from 31 January 2015 to 30 June 2015 (3 pages)
18 June 2015	Appointment of Simon Jonathan Jones as a director on 22 May 2015 (3 pages)
11 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
3 February 2015	Director's details changed for Eduardo Martinez Garcia on 5 January 2015 (2 pages)
3 February 2015	Director's details changed for Eduardo Martinez Garcia on 5 January 2015 (2 pages)
28 December 2014	Termination of appointment of Frederic Andre Jousset as a director on 15 December 2014 (2 pages)
28 December 2014	Termination of appointment of Dean Robert Hartley as a director on 15 December 2014 (2 pages)
28 December 2014	Termination of appointment of David John Turner as a director on 15 December 2014 (2 pages)
15 September 2014	Appointment of Mr Michael Patrick Galvin as a director on 1 September 2014 (3 pages)
15 September 2014	Appointment of Eduardo Martinez Garcia as a director on 1 September 2014 (3 pages)
15 September 2014	Appointment of Eduardo Martinez Garcia as a director on 1 September 2014 (3 pages)
15 September 2014	Appointment of Mr Michael Patrick Galvin as a director on 1 September 2014 (3 pages)
25 February 2014	Registered office address changed from Third Floor 48-49 St. James's Street London SW1A 1JT England on 25 February 2014 (2 pages)
24 February 2014	Change of name notice (2 pages)
24 February 2014	Company name changed hms (992) LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-17 (3 pages)
14 January 2014	Incorporation Statement of capital on 2014-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Geniac UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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