Geneos Limited in LONDON

Geneos Limited LONDON

Founded in 2000, Geneos, classified under reg no. 03936830 is an active company. Currently registered at 15 Bonhill Street EC2A 4DN, London the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since September 17, 2001 Geneos Limited is no longer carrying the name Net Agent International.

The company has 2 directors, namely James C., Guy W.. Of them, Guy W. has been with the company the longest, being appointed on 7 July 2014 and James C. has been with the company for the least time - from 13 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Geneos Limited Address / Contact

Office Address	15 Bonhill Street
Town	London
Post code	EC2A 4DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03936830
Date of Incorporation	Tue, 29th Feb 2000
Industry	Other information technology service activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

James C.

Position: Director

Appointed: 13 December 2023

Guy W.

Position: Director

Appointed: 07 July 2014

Iveta C.

Position: Director

Appointed: 22 May 2019

Resigned: 01 December 2023

Stephen T.

Position: Director

Appointed: 21 December 2016

Resigned: 30 June 2021

Gary L.

Position: Secretary

Appointed: 07 March 2014

Resigned: 09 December 2016

Gary L.

Position: Director

Appointed: 11 October 2013

Resigned: 09 December 2016

Keith W.

Position: Director

Appointed: 22 September 2011

Resigned: 11 October 2013

Kevin C.

Position: Director

Appointed: 22 September 2011

Resigned: 07 July 2014

Arawn J.

Position: Secretary

Appointed: 06 June 2001

Resigned: 28 February 2010

Michael K.

Position: Director

Appointed: 01 May 2001

Resigned: 22 September 2011

Stephen B.

Position: Director

Appointed: 01 May 2001

Resigned: 22 September 2011

David C.

Position: Director

Appointed: 01 May 2001

Resigned: 22 September 2011

Comat Consulting Services Limited

Position: Corporate Director

Appointed: 29 February 2000

Resigned: 01 May 2001

Glenn R.

Position: Secretary

Appointed: 29 February 2000

Resigned: 01 May 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Itrs Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itrs Group Limited

15 Bonhill Street, London, EC2A 4DN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2873731
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Net Agent International	September 17, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, January 2024	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, January 2024	accounts	Free Download (49 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, February 2023	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 30th, September 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 14th, October 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 1st, December 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 20th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to February 28, 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 29th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 14th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 4th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to February 28, 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 22nd, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to February 28, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 28th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to February 28, 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 7, 2008 filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
363a	Annual return made up to March 9, 2005 filed on: 9th, March 2005	annual return	Free Download (3 pages)
363a	Annual return made up to March 9, 2005 filed on: 9th, March 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
363a	Annual return made up to March 10, 2004 filed on: 10th, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to March 10, 2004 filed on: 10th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
363a	Annual return made up to March 25, 2003 filed on: 25th, March 2003	annual return	Free Download (8 pages)
363a	Annual return made up to March 25, 2003 filed on: 25th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (9 pages)
363s	Annual return made up to March 26, 2002 filed on: 26th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 26, 2002 filed on: 26th, March 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 5th, December 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 5th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 5th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 5th, December 2001	accounts	Free Download (2 pages)
363s	Annual return made up to June 12, 2001 filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 12, 2001 filed on: 12th, June 2001	annual return	Free Download (6 pages)

Geneos Limited LONDON

Geneos Limited Address / Contact

Company Information / Profile

Company staff

James C.

Guy W.

Iveta C.

Stephen T.

Gary L.

Gary L.

Keith W.

Kevin C.

Arawn J.

Michael K.

Stephen B.

David C.

Comat Consulting Services Limited

Glenn R.

People with significant control

Company previous names

Company filings

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