Genius Security Consulting Limited SLOUGH

Genius Security Consulting Limited is a private limited company that can be found at C/o Ss Consulting, 307 Wexham Road, Slough SL2 5QY. Incorporated on 2018-06-01, this 1-year-old company is run by 2 directors.
Director Tarlochan D., appointed on 01 December 2018. Director Amardeep M., appointed on 01 June 2018.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was filed on 2019-05-31 and the date for the subsequent filing is 2020-06-14.

Genius Security Consulting Limited Address / Contact

Office Address C/o Ss Consulting
Office Address2 307 Wexham Road
Town Slough
Post code SL2 5QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11392945
Date of Incorporation Fri, 1st Jun 2018
Industry Information technology consultancy activities
End of financial Year 30th June
Company age one year old
Account next due date Sun, 1st Mar 2020 (193 days left)
Next confirmation statement due date Sun, 14th Jun 2020 (2020-06-14)
Last confirmation statement dated Fri, 31st May 2019

Company staff

Tarlochan D.

Position: Director

Appointed: 01 December 2018

Amardeep M.

Position: Director

Appointed: 01 June 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Tarlochan D. This PSC. The second entity in the PSC register is Amardeep M. This PSC . The third one is Cleverbits Holdings Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Tarlochan D.

Notified on 1 November 2018
Nature of control: right to appoint and remove directors

Amardeep M.

Notified on 1 November 2018
Nature of control: right to appoint and remove directors

Cleverbits Holdings Limited

4 Ditton Road, Datchet, Slough, SL3 9LR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11586089
Notified on 1 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Genius Holdings Limited

C/O Ss Consulting 307 Wexham Road, Slough, Berkshire, SL2 5QY, United Kingdom

Legal authority Section 1115 Of The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10119552
Notified on 1 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Officers
New director appointment on Saturday 1st December 2018.
filed on: 4th, December 2018
Free Download (2 pages)

Company search