DOCUMENT GENIE LIMITED - PORTSMOUTH


Overview

DOCUMENT GENIE LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Dissolved - no longer trading.
DOCUMENT GENIE LIMITED was incorporated 20 years ago on 03/12/2003 and has the registered number: 04984136. The accounts status is TOTAL EXEMPTION SMALL.

DOCUMENT GENIE LIMITED - PORTSMOUTH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/12/2015

Registered Office

PORTSMOUTH TECHNOPOLE
PORTSMOUTH
HAMPSHIRE
PO2 8FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN POTTER Oct 1949 British Director 2003-12-03 CURRENT
MR NICHOLAS MARK HILSDEN Nov 1975 British Director 2005-08-18 CURRENT
JOANNA ELIZABETH HILSDEN May 1978 British Director 2005-01-10 CURRENT
MR NICHOLAS MARK HILSDEN Other Secretary 2008-06-11 CURRENT
BARBARA POTTER Mar 1947 Secretary 2003-12-03 UNTIL 2008-06-11 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-12-03 UNTIL 2003-12-08 RESIGNED
MR GRAEME POTTER Oct 1977 British Director 2003-12-03 UNTIL 2016-01-06 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-12-03 UNTIL 2003-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Mark Hilsden 2016-04-06 11/1975 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAMMA BUSINESS COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
THE RAINBOW CENTRE FOR CONDUCTIVE EDUCATION LTD FAREHAM Active FULL 85100 - Pre-primary education
TESTIT SOFTWARE ASSURANCE LIMITED SOUTHAMPTON ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BOWER HOUSE MANAGEMENT LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
JPA RESOURCES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
JACKIE POOL ASSOCIATES LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
HILSDEN TRADING LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
NATURENETICS UK LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
NATURES HEALTHWORKS LIMITED PORTSMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Document Genie Limited - Abbreviated accounts 16.3 2017-06-07 30-06-2016 £4,810 Cash £-491,563 equity
Document Genie Limited - Abbreviated accounts 16.1 2016-05-17 30-12-2015 £42,307 Cash £-500,646 equity
Document Genie Limited - Limited company - abbreviated - 11.6 2015-09-29 30-12-2014 £6,148 Cash £-547,453 equity
Document Genie Limited - Limited company - abbreviated - 11.0.0 2014-09-16 30-12-2013 £6,360 Cash £-572,191 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGINCOURT CONTRACTORS LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A1 BRICKWORK LIMITED PORTSMOUTH Active MICRO ENTITY 41201 - Construction of commercial buildings
2TECHNICAL4ME LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AFRICAN LEADERSHIP ORGANIZATION LTD PORTSMOUTH ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
42PROJECTS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
A.S.L (GB) LTD PORTSMOUTH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOUTHWAY CONSTRUCTION LIMITED PORTSMOUTH ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
NERI STEELFIXING LTD PORTSMOUTH ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
J.WALKER BUILDING & CONSTRUCTION LTD PORTSMOUTH ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
A F ROOFING LTD PORTSMOUTH ENGLAND Active MICRO ENTITY 43910 - Roofing activities