General information

Name:

Geneos Ltd

Office Address:

15 Bonhill Street EC2A 4DN London

Number: 03936830

Incorporation date: 2000-02-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geneos has been operating on the market for twenty four years. Registered under no. 03936830, the company is classified as a Private Limited Company. You may visit the headquarters of the company during office hours under the following location: 15 Bonhill Street, EC2A 4DN London. Launched as Net Agent International, the company used the business name up till 2001, the year it got changed to Geneos Limited. This business's registered with SIC code 62090 and has the NACE code: Other information technology service activities. March 31, 2022 is the last time when the company accounts were filed.

The company has registered five trademarks, all are valid. The first trademark was submitted in 2016. The one which will expire first, that is in November, 2025 is UK00003138190.

The directors currently officially appointed by this specific company include: James C. arranged to perform management duties in 2023 and Guy W. arranged to perform management duties on 2014-07-07.

  • Previous company's names
  • Geneos Limited 2001-09-17
  • Net Agent International Limited 2000-02-29

Trade marks

Trademark UK00003054033
Trademark image:-
Trademark name:VALO
Status:Application Published
Filing date:2014-05-02
Owner name:Geneos Limited
Owner address:31 Worship Street, London, United Kingdom, EC2A 2DX
Trademark UK00003138190
Trademark image:-
Status:Registered
Filing date:2015-11-27
Date of entry in register:2016-03-11
Renewal date:2025-11-27
Owner name:Geneos Limited
Owner address:15 Bonhill Street, London, United Kingdom, EC2A 4DN
Trademark UK00003138186
Trademark image:-
Status:Registered
Filing date:2015-11-27
Date of entry in register:2016-03-11
Renewal date:2025-11-27
Owner name:Geneos Limited
Owner address:15 Bonhill Street, London, United Kingdom, EC2A 4DN
Trademark UK00003138188
Trademark image:-
Status:Registered
Filing date:2015-11-27
Date of entry in register:2016-03-11
Renewal date:2025-11-27
Owner name:Geneos Limited
Owner address:15 Bonhill Street, London, United Kingdom, EC2A 4DN
Trademark UK00003138189
Trademark image:-
Status:Registered
Filing date:2015-11-27
Date of entry in register:2016-03-11
Renewal date:2025-11-27
Owner name:Geneos Limited
Owner address:15 Bonhill Street, London, United Kingdom, EC2A 4DN

Company staff

James C.

Role: Director

Appointed: 13 December 2023

Latest update: 17 April 2024

Guy W.

Role: Director

Appointed: 07 July 2014

Latest update: 17 April 2024

People with significant control

The companies that control this firm are: Itrs Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bonhill Street, EC2A 4DN and was registered as a PSC under the registration number 2873731.

Itrs Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
Company Age

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