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 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
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 |
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 |