Geneos Limited

Active03936830 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
15 Bonhill Street
London
EC2A 4DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2023
Also at Itrs Global Bidco Ltd, Itrs Europe Holdings Limited, Impala Group Bidco Limited · more companies
British
Born June 1975 (51)
Officer history (13 former)
1 November 2024
Resigned Warren, Guy Andrew as Director
13 December 2023
Appointed Colquhoun, James Arthur as Director
1 December 2023
Resigned Cabajova, Iveta as Director
30 June 2021
Resigned Turner, Stephen as Director
22 May 2019
Appointed Cabajova, Iveta as Director
21 December 2016
Appointed Turner, Stephen as Director
9 December 2016
Resigned Lumsdon, Gary John as Secretary
9 December 2016
Resigned Lumsdon, Gary John as Director
7 July 2014
Appointed Warren, Guy Andrew as Director
7 July 2014
Resigned Covington, Kevin John as Director
7 March 2014
Appointed Lumsdon, Gary John as Secretary
11 October 2013
Resigned Waterton, Keith as Director
11 October 2013
Appointed Lumsdon, Gary John as Director
22 September 2011
Resigned Curnow, David Stuart as Director
22 September 2011
Appointed Covington, Kevin John as Director
22 September 2011
Appointed Waterton, Keith as Director
22 September 2011
Resigned Kipnis, Michael as Director
22 September 2011
Resigned Bates, Stephen John as Director
28 February 2010
Resigned Johnson, Arawn Andrew as Secretary
6 June 2001
Appointed Johnson, Arawn Andrew as Secretary
1 May 2001
Appointed Curnow, David Stuart as Director
1 May 2001
Appointed Kipnis, Michael as Director
1 May 2001
Appointed Bates, Stephen John as Director
1 May 2001
Resigned Ruddy, Glenn as Secretary
1 May 2001
Resigned Comat Registrars Limited as Corporate Director
29 February 2000
Appointed Ruddy, Glenn as Secretary
29 February 2000
Appointed Comat Registrars Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2873731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates28 February 2026
21 January 2026Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with no updates28 February 2025
17 January 2025Termination of appointment of a director
28 October 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Datasite Holdings UK Limited
Datasite UK Holdco Ltd.
Datasite UK Ltd.
Firmex International Limited
Impala Group Bidco Limited
Impala Group Midco Limited

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