GENESIS DESIGN INNOVATION TECHNOLOGY LIMITED

GENESIS DESIGN INNOVATION TECHNOLOGY LIMITED is an active private limited company, incorporated on 27 July 2000. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GENESIS DESIGN INNOVATION TECHNOLOGY LIMITED previously had the company name GENESIS DIGITAL INNOVATIONS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

71129 - Other engineering activities

Company Name History

From 03/05/2022 onwards:

GENESIS DESIGN INNOVATION TECHNOLOGY LIMITED

Prior to 03/05/2022:

GENESIS DIGITAL INNOVATIONS LIMITED

Directors

(The company's officers)

MR ANTHONY GODFREY NEDD

(~70 year old British national)

32 MEADOW VIEW, MARLOW, BUCKINGHAMSHIRE, SL7 3PA

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 27/07/2000

MR ENZO STANCATO

(~75 year old Italian,american national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as CEO, CHIEF SCIENTIST
Usually resident in ITALY

Appointed on 01/05/2022

MR PAUL GREEN

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Secretary

Appointed on 01/05/2022

Shareholders

(Persons of Significant Control)

Mr Anthony Godfrey Nedd

(~70 year old British national)

124, City Road, London, EC1V 2NX, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GDI TECHNOLOGY LTD.

MR ANTHONY GODFREY NEDD

NEXT TECHNOLOGY VISION LIMITED

MR ANTHONY GODFREY NEDD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)