CODE GENIE LTD
1C CUMBERLAND ROAD, READING RG1 3LB- Active
- Private Limited Company
- Company No. 07617126
- Last Updated: 01 Mar 2024
Company Profile
CODE GENIE LTD was incorporated on Thursday, April 28, 2011 as a Private Limited Company with registered address in READING. CODE GENIE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 5 months and 22 days.
| Name | CODE GENIE LTD |
|---|---|
| Company number | 07617126 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1C CUMBERLAND ROAD READING RG1 3LB |
|---|---|
| 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 |
|---|---|
| Mrs Rebekah Judith Hathaway Nationality: English |
Dates: Thursday, April 28, 2016 - present
significant influence or control
|
| Mr Malcolm Peter Hathaway Nationality: English |
Dates: Thursday, April 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (102 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against CODE GENIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CODE GENIE LTD | 28 Apr 2011 |