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 nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2018. Since September 17, 2001 Geneos Limited is no longer carrying the name Net Agent International.

The company has 3 directors, namely Iveta C., Stephen T. and Guy W.. Of them, Guy W. has been with the company the longest, being appointed on 7 July 2014 and Iveta C. has been with the company for the least time - from 22 May 2019. 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 19 years old
Account next due date Tue, 31st Dec 2019 (176 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 14th Mar 2020 (2020-03-14)
Last confirmation statement dated Thu, 28th Feb 2019

Company staff

Iveta C.

Position: Director

Appointed: 22 May 2019

Stephen T.

Position: Director

Appointed: 21 December 2016

Guy W.

Position: Director

Appointed: 07 July 2014

Gary L.

Position: Secretary

Appointed: 07 March 2014

Resigned: 09 December 2016

Gary L.

Position: Director

Appointed: 11 October 2013

Resigned: 09 December 2016

Kevin C.

Position: Director

Appointed: 22 September 2011

Resigned: 07 July 2014

Keith W.

Position: Director

Appointed: 22 September 2011

Resigned: 11 October 2013

Arawn J.

Position: Secretary

Appointed: 06 June 2001

Resigned: 28 February 2010

David C.

Position: Director

Appointed: 01 May 2001

Resigned: 22 September 2011

Michael K.

Position: Director

Appointed: 01 May 2001

Resigned: 22 September 2011

Stephen B.

Position: Director

Appointed: 01 May 2001

Resigned: 22 September 2011

Comat Registrars 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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2018
filed on: 28th, December 2018
Free Download (14 pages)

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