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Home > England & Wales Companies > GENIECONNECT LIMITED
Company Information for

GENIECONNECT LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
07373504
Private Limited Company
Active

Company Overview

About Genieconnect Ltd
GENIECONNECT LIMITED was founded on 2010-09-13 and has its registered office in London. The organisation's status is listed as "Active". Genieconnect Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENIECONNECT LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in SL6
 
Previous Names
GENIEMOBILE LIMITED26/04/2013
EVENTGENIE SOLUTIONS LIMITED19/09/2011
SECTOR SHARE LIMITED05/11/2010
Filing Information
Company Number 07373504
Company ID Number 07373504
Date formed 2010-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB111924837  
Last Datalog update: 2019-09-06 09:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENIECONNECT LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Companies with same name GENIECONNECT LIMITED
The following companies were found which have the same name as GENIECONNECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENIECONNECT HOLDCO LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW Active Company formed on the 2014-12-04

Company Officers of GENIECONNECT LIMITED

Current Directors
Officer Role Date Appointed
TAYLOR WESSING SERVICES LIMITED
 Company Secretary 2017-12-31
RAJEEV KUMAR AGGARWAL
 Director 2017-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WINSLOW BONNETTE
 Director 2014-12-11 2017-09-08
EDWARD JOHN SHERMAN JR
 Director 2014-12-11 2016-03-31
MCLARENS CO SEC LTD
 Company Secretary 2010-09-13 2014-12-11
STEPHEN JAMES
 Director 2012-08-17 2014-12-11
JONATHAN MICHAEL LEE
 Director 2012-09-01 2014-12-11
GILES MICHAEL JOHN WELCH
 Director 2010-09-13 2014-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAYLOR WESSING SERVICES LIMITED NVF TECH LTD Company Secretary 2017-07-21 CURRENT 1995-12-07 Active
RAJEEV KUMAR AGGARWAL GENIECONNECT HOLDCO LIMITED Director 2017-09-08 CURRENT 2014-12-04 Active
RAJEEV KUMAR AGGARWAL PASSKEY INTERNATIONAL UK LIMITED Director 2017-09-08 CURRENT 1998-12-24 Active - Proposal to Strike off
RAJEEV KUMAR AGGARWAL STARCITE LIMITED Director 2017-01-20 CURRENT 2006-07-13 Active - Proposal to Strike off
RAJEEV KUMAR AGGARWAL LANYON SOLUTIONS UK, LTD Director 2017-01-20 CURRENT 2014-06-26 Active - Proposal to Strike off
RAJEEV KUMAR AGGARWAL CVENT EUROPE LTD Director 2013-03-07 CURRENT 2013-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-01-24AP04CORPORATE SECRETARY APPOINTED TAYLOR WESSING SERVICES LIMITED
2018-01-24DISS40DISS40 (DISS40(SOAD))
2017-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073735040002
2017-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-05GAZ1FIRST GAZETTE
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 300176.471
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BONNETTE
2017-09-26AP01DIRECTOR APPOINTED RAJEEV KUMAR AGGARWAL
2017-03-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-13DISS40DISS40 (DISS40(SOAD))
2016-12-06GAZ1FIRST GAZETTE
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 300176.471
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-22AA01PREVEXT FROM 30/09/2015 TO 31/12/2015
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SHERMAN JR
2016-01-09DISS40DISS40 (DISS40(SOAD))
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 300176.471
2016-01-06AR0113/09/15 FULL LIST
2015-12-08GAZ1FIRST GAZETTE
2015-04-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 300176.47
2015-04-23SH02SUB-DIVISION 31/03/15
2015-04-23RES12VARYING SHARE RIGHTS AND NAMES
2015-04-23RES01ADOPT ARTICLES 31/03/2015
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, MOORBRIDGE COURT 29-31 MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE, SL6 8LT, ENGLAND
2015-01-27AP01DIRECTOR APPOINTED MR DAVID WINSLOW BONNETTE
2015-01-27AP01DIRECTOR APPOINTED MR EDWARD JOHN, JR. SHERMAN
2015-01-27TM02APPOINTMENT TERMINATED, SECRETARY MCLARENS CO SEC LTD
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GILES WELCH
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE
2015-01-22SH0110/12/14 STATEMENT OF CAPITAL GBP 300176.471
2014-11-19AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 300163.97
2014-11-18AR0113/09/14 FULL LIST
2014-07-01SH0106/03/14 STATEMENT OF CAPITAL GBP 300163.971
2014-04-08RES01ADOPT ARTICLES 06/03/2014
2014-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-08MEM/ARTSARTICLES OF ASSOCIATION
2014-04-08RES1306/03/2014
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073735040002
2013-12-13AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-13AR0113/09/13 FULL LIST
2013-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013
2013-04-26RES15CHANGE OF NAME 25/04/2013
2013-04-26CERTNMCOMPANY NAME CHANGED GENIEMOBILE LIMITED CERTIFICATE ISSUED ON 26/04/13
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY, UNITED KINGDOM
2013-01-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-03AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL LEE
2012-10-18AR0113/09/12 FULL LIST
2012-10-15AP01DIRECTOR APPOINTED STEPHEN JAMES
2012-10-02SH02SUB-DIVISION 17/08/12
2012-10-02RES01ADOPT ARTICLES 17/08/2012
2012-10-02RES12VARYING SHARE RIGHTS AND NAMES
2012-10-02SH0117/08/12 STATEMENT OF CAPITAL GBP 300137.500
2012-10-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-10-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-20SH0123/09/11 STATEMENT OF CAPITAL GBP 300100
2011-11-17AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-25AR0113/09/11 FULL LIST
2011-10-04AA01PREVEXT FROM 31/08/2011 TO 30/09/2011
2011-09-19RES15CHANGE OF NAME 16/09/2011
2011-09-19CERTNMCOMPANY NAME CHANGED EVENTGENIE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/09/11
2011-08-10AA01CURRSHO FROM 30/09/2011 TO 31/08/2011
2011-04-07MEM/ARTSARTICLES OF ASSOCIATION
2011-04-07RES01ALTER ARTICLES 01/04/2011
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-05RES15CHANGE OF NAME 05/11/2010
2010-11-05CERTNMCOMPANY NAME CHANGED SECTOR SHARE LIMITED CERTIFICATE ISSUED ON 05/11/10
2010-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENIECONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENIECONNECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-11 Satisfied THE TECHNOLOGY & INNOVATION FUND L.P.
DEBENTURE 2011-01-12 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 406,522
Creditors Due Within One Year 2012-10-01 £ 1,185,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENIECONNECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 300,138
Called Up Share Capital 2012-09-30 £ 300,138
Called Up Share Capital 2011-09-30 £ 300,100
Cash Bank In Hand 2012-09-30 £ 297,439
Current Assets 2012-10-01 £ 508,677
Current Assets 2012-09-30 £ 496,369
Current Assets 2011-09-30 £ 198,473
Debtors 2012-10-01 £ 508,677
Debtors 2012-09-30 £ 198,930
Debtors 2011-09-30 £ 198,473
Fixed Assets 2012-10-01 £ 19,969
Fixed Assets 2012-09-30 £ 15,838
Fixed Assets 2011-09-30 £ 11,921
Shareholder Funds 2012-10-01 £ 1,063,498
Shareholder Funds 2012-09-30 £ -406,990
Shareholder Funds 2011-09-30 £ -475,354
Tangible Fixed Assets 2012-10-01 £ 19,350
Tangible Fixed Assets 2012-09-30 £ 15,219
Tangible Fixed Assets 2011-09-30 £ 11,921

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENIECONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENIECONNECT LIMITED
Trademarks
We have not found any records of GENIECONNECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENIECONNECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GENIECONNECT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GENIECONNECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GENIECONNECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-09-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-04-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-04-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENIECONNECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENIECONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4A 3TW