Genie Technology Limited

12628409

Company Name	Genie Technology Limited
Company Status	Active
Company Number	12628409
Category	Private Limited Company
Incorporation Date	28 May 2020(3 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Thomas Simon Foster
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(same day as company formation)
Role	Technology
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	John Gordon Bowen
Date of Birth	July 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Charles Edward Hayter
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Secretary Name	Michaelides Warner & Co Limited (Corporation)
Status	Current
Appointed	21 November 2023(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Correspondence Address	102 Fulham Palace Road London W6 9PL

Director Name	Mr Billy Brantingham Richards
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Dr Craig Malcolm Rochford
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Lakshyaditya Singh Aithani
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 May 2021)
Role	Scientist
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Secretary Name	KAC Services Limited (Corporation)
Status	Resigned
Appointed	28 May 2020(same day as company formation)
Correspondence Address	162 Main Road Danbury Chelmsford Essex CM3 4DT

Secretary Name	Farha Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 January 2021(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2023)
Correspondence Address	C/O Atkins & Partners Congress House Lyon Road Harrow, Greater London HA1 2EN

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

26 February 2021	Appointment of Mr Charles Edward Hayter as a director on 8 January 2021 (2 pages)
26 February 2021	Appointment of John Gordon Bowen as a director on 8 January 2021 (2 pages)
13 January 2021	Termination of appointment of Kac Services Limited as a secretary on 8 January 2021 (1 page)
13 January 2021	Appointment of Farha Secretaries Ltd as a secretary on 8 January 2021 (2 pages)
13 January 2021	Registered office address changed from 17 Carlton House Terrace London SW1Y 5AS England to 85 Great Portland Street London W1W 7LT on 13 January 2021 (1 page)
18 November 2020	Previous accounting period shortened from 31 May 2021 to 31 October 2020 (1 page)
23 October 2020	Correction of a Director's date of birth incorrectly stated on incorporation / thomas simon foster (2 pages)
10 August 2020	Notification of a person with significant control statement (2 pages)
24 July 2020	Statement of capital following an allotment of shares on 23 July 2020 GBP 70.01 (3 pages)
24 July 2020	Statement of capital following an allotment of shares on 23 July 2020 GBP 70.01 (3 pages)
24 July 2020	Cessation of Billy Brantingham Richards as a person with significant control on 23 July 2020 (1 page)
1 July 2020	Change of details for Mr Billy Brantingham Richards as a person with significant control on 23 June 2020 (2 pages)
1 July 2020	Director's details changed for Mr Billy Brantingham Richards on 23 June 2020 (2 pages)
16 June 2020	Memorandum and Articles of Association (48 pages)
16 June 2020	Resolutions RES13 ‐ Sub-division 03/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 June 2020	Sub-division of shares on 7 June 2020 (6 pages)
8 June 2020	Statement of capital following an allotment of shares on 7 June 2020 GBP 62.8 (3 pages)
3 June 2020	Appointment of Lakshyaditya Singh Aithani as a director on 29 May 2020 (2 pages)
28 May 2020	Incorporation Statement of capital on 2020-05-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 09/10/2020 as it was factually inaccurate or was derived from something factually inaccurate (12 pages)

Contact Companies London