GENIO HEALTH & LIFE SCIENCES LIMITED - LONDON


Overview

GENIO HEALTH & LIFE SCIENCES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GENIO HEALTH & LIFE SCIENCES LIMITED was incorporated 15 years ago on 13/02/2009 and has the registered number: 06819287. The accounts status is SMALL.

GENIO HEALTH & LIFE SCIENCES LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

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 KEVIN LEWIS May 1956 British Director 2015-08-07 CURRENT
MRS AMANDA ELIZABETH GROSSMAN Jul 1959 British Director 2012-03-23 UNTIL 2016-12-31 RESIGNED
MR MICHAEL DAVID BOSELEY May 1948 British Director 2011-11-18 UNTIL 2013-07-17 RESIGNED
MR CHARLES GORDON LILLEY Aug 1954 British Director 2009-02-13 UNTIL 2017-03-01 RESIGNED
MR ALAN ARTHUR WATKINS Aug 1955 British Director 2015-08-07 UNTIL 2018-05-22 RESIGNED
MISS MICHELE JANE BROOKES Secretary 2017-02-22 UNTIL 2018-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolve Secure Solutions Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTER SYSTEMS INTEGRATION LIMITED BIRMINGHAM ENGLAND Active FULL 62090 - Other information technology service activities
HEALTHSYSTEMS CONSULTANTS LIMITED LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
CVSI LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
ORBITAL INTEGRATED SOLUTIONS LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
AFFINITY RESOURCING CONSULTANCY SERVICES LIMITED DRIFFIELD Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
HEALTHSYSTEMS GROUP LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
SENSEI NETWORKS LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MSX INTERNATIONAL CLM LIMITED COLCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
APSU CAPITAL LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
ARTEMIS SOFTWARE LTD FARNHAM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BETTERMENT LIMITED BIRMINGHAM ENGLAND Active SMALL 62020 - Information technology consultancy activities
APSU IT LIMITED LONDON ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
CKL CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ATTAM TECHNOLOGY HOLDINGS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACKHAWK SPORTS MANAGEMENT LIMITED LONDON Dissolved... DORMANT 93199 - Other sports activities
EVOLVE SECURE SOLUTIONS GROUP LTD BIRMINGHAM ENGLAND Active SMALL 62020 - Information technology consultancy activities
BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APSU HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Genio Health and Life Sciences Limited - Limited company - abbreviated - 11.6 2015-10-21 31-03-2015 £2,977 Cash £109,458 equity
Genio Health and Life Sciences Limited - Limited company - abbreviated - 11.0.0 2014-12-19 31-03-2014 £3,651 Cash £114,097 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO PACIFIC AUTOMATION AND CONTROL LIMITED LONDON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
APAC INDUSTRIAL AUTOMATION LIMITED LONDON Active DORMANT 99999 - Dormant Company
ANOTHER TONGUE VOICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AOD PROPERTIES LIMITED 7-12 TAVISTOCK SQUARE Active DORMANT 82990 - Other business support service activities n.e.c.
ANHALT DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARCHIPELAGO MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARCH B HOMES LTD LONDON Active DORMANT 99999 - Dormant Company
ANITA B LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APOSTOLE LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARCHIPELAGO INVESTMENT PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied