Active
Company Information for GEINI LIMITED
7 GLENMORE MANOR, LISBURN, COUNTY ANTRIM, BT27 4BZ,
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Company Registration Number
NI617153
Private Limited Company
Active |
Company Name | |
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GEINI LIMITED | |
Legal Registered Office | |
7 GLENMORE MANOR LISBURN COUNTY ANTRIM BT27 4BZ Other companies in BT27 | |
Company Number | NI617153 | |
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Company ID Number | NI617153 | |
Date formed | 2013-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 21:51:16 |
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Registered address | Last known status | Formation date | ||
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Geini Production Limited | Unknown | Company formed on the 2021-01-07 | ||
GEINISS LABS LIMITED | B-211 SAI POOJA KASTURI PARKNAVA GHAR ROAD BHAYANDER EAST THANE Maharashtra 401105 | DORMANT | Company formed on the 2005-06-24 | |
GEINIUS LTD | 114 WINDHAM ROAD BOURNEMOUTH BH1 4RN | Active | Company formed on the 2018-08-15 |
Officer | Role | Date Appointed |
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MERVYN DAVID AEXANDER MCCALL |
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MATT O'KANE |
Officer | Role | Date Appointed | Date Resigned |
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IAIN LEES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKSTAR CLOUD SERVICES LIMITED | Director | 2016-08-17 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
CHANGEOVER TECHNOLOGIES LIMITED | Director | 2015-08-01 | CURRENT | 2009-03-02 | Active | |
CRUCKACLADY MOUNTAIN LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Annotation | ||
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN LEES | ||
CESSATION OF MERVYN DAVID AEXANDER MCCALL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT O'KANE | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAIN FRASER LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN DAVID AEXANDER MCCALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6171530001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6171530002 | |
AA01 | Previous accounting period shortened from 31/05/18 TO 30/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 31/07/17 TO 31/05/17 | |
LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/14 TO 31/07/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 500 | |
SH19 | Statement of capital on 2014-07-01 GBP 500 | |
CAP-SS | Solvency statement dated 23/06/14 | |
RES06 | Resolutions passed:
| |
AR01 | 31/12/13 FULL LIST | |
RES13 | FACILITY AGREEMENT;ACCEPTENCE OF TERMS AND CONDITIONS 18/11/2013 | |
RES01 | ADOPT ARTICLES 18/11/2013 | |
SH01 | 18/11/13 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR MERVYN MCCALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6171530001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LEES | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 500 | |
AP01 | DIRECTOR APPOINTED MR MATT O'KANE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | FERGUS MCCARTHY |
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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 GEINI LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GEINI LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85023100 | Generating sets, wind-powered | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85023100 | Generating sets, wind-powered |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |