GENIUS ENGINEERING CONSULTANTS LTD
17 MARNEY DRIVE, BASILDON SS14 1TQ- Active
- Private Limited Company
- Company No. 12424037
- Last Updated: 01 Mar 2024
Company Profile
GENIUS ENGINEERING CONSULTANTS LTD was incorporated on Friday, January 24, 2020 as a Private Limited Company with registered address in BASILDON. GENIUS ENGINEERING CONSULTANTS LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 4 years 8 months and 29 days.
| Name | GENIUS ENGINEERING CONSULTANTS LTD |
|---|---|
| Company number | 12424037 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 MARNEY DRIVE BASILDON SS14 1TQ |
|---|---|
| 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 Laurentiu Persunaru Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Laurentiu Persunaru Nationality: British |
Dates: Friday, January 24, 2020 - Monday, January 9, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 10 May |
| Next annual accounts due | 31 October 2022, (-722 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 21 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENIUS ENGINEERING CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENIUS ENGINEERING CONSULTANTS LTD | 24 Jan 2020 |