Intercom Genius Ltd BUSHEY


Intercom Genius Ltd is a private limited company located at 63 Richfield Road, Bushey WD23 4JY. This 8 months-old company, incorporated on 2020-05-12 is run by 2 directors and 1 secretary.
Director Richard D., appointed on 10 September 2020. Director Jorge V., appointed on 12 May 2020.
Changing the topic to secretaries, we can mention: Isabel V., appointed on 10 September 2020.
The company is classified as "electrical installation" (Standard Industrial Classification code: 43210), "security systems service activities" (Standard Industrial Classification: 80200), "manufacture of electronic components" (Standard Industrial Classification: 26110).
The latest confirmation statement was filed on 2020-12-07 and the due date for the next filing is 2021-12-21.

Intercom Genius Ltd Address / Contact

Office Address 63 Richfield Road
Town Bushey
Post code WD23 4JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12596622
Date of Incorporation Tue, 12th May 2020
Industry Electrical installation
Industry Security systems service activities
End of financial Year 31st May
Company age 8 months
Account next due date Sat, 12th Feb 2022 (392 days left)
Next confirmation statement due date Tue, 21st Dec 2021 (2021-12-21)
Last confirmation statement dated Mon, 7th Dec 2020

Company staff

Richard D.

Position: Director

Appointed: 10 September 2020

Isabel V.

Position: Secretary

Appointed: 10 September 2020

Jorge V.

Position: Director

Appointed: 12 May 2020

Jorge V.

Position: Secretary

Appointed: 10 September 2020

Resigned: 10 September 2020

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Jacalyn S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jorge V., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacalyn S.

Notified on 2 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard D.

Notified on 2 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jorge V.

Notified on 12 May 2020
Ceased on 2 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020/10/09
filed on: 9th, October 2020
Free Download (4 pages)

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