GENIE TECHNICAL SERVICES LTD
14 BRAEMAR AVENUE, BOURNEMOUTH BH6 4JF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07166436
- Last Updated: 01 Jun 2022
Company Profile
GENIE TECHNICAL SERVICES LTD was incorporated on Tuesday, February 23, 2010 as a Private Limited Company with registered address in BOURNEMOUTH. GENIE TECHNICAL SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 15 years and 1 day.
| Name | GENIE TECHNICAL SERVICES LTD |
|---|---|
| Company number | 07166436 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BRAEMAR AVENUE BOURNEMOUTH BH6 4JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark John Sargent Nationality: British |
Dates: Monday, February 24, 2020 - present
significant influence or control
|
| Mr Robert John Webb Nationality: British |
Dates: Monday, February 24, 2020 - present
significant influence or control
|
| Bioaccess Holdings Limited Terminus Road, PO19 8DW |
Dates: Monday, February 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Mark Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against GENIE TECHNICAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENIE TECHNICAL SERVICES LTD | 23 Feb 2010 |
| GENIE SECURITY LTD | 05 Jul 2019 |