GENIE SYSTEMS LIMITED

GENIE SYSTEMS LIMITED is an active private limited company, incorporated on 21 March 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wonastow Road, Monmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GENIE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SINGLETON COURT
Address Line 2	WONASTOW ROAD INDUSTRIAL ESTATE (WEST)
Post Town	MONMOUTH
Country	WALES
Postcode	NP25 5JA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GENIE SYSTEMS LIMITED

Directors

(The company's officers)

MR. DAVID LESLIE LYON

(~65 year old British national)

9 WHITECROSS STREET, MONMOUTH, MONMOUTHSHIRE, NP25 3BY, WALES

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 21/03/2006

DR JANICE AUDREY LYON

(~61 year old British national)

9 WHITECROSS STREET, MONMOUTH, MONMOUTHSHIRE, NP25 3BY, WALES

Current Director
Gives occupation as PSYCHOLOGIST
Usually resident in ENGLAND

Appointed on 21/03/2006

DR JANICE AUDREY LYON

(~61 year old British national)

9 WHITECROSS STREET, MONMOUTH, MONMOUTHSHIRE, NP25 3BY, WALES

Current Secretary
Gives occupation as PSYCHOLOGIST
Usually resident in UNITED KINGDOM

Appointed on 21/03/2006

Shareholders

(Persons of Significant Control)

Dr Janice Audrey Lyon

(~61 year old British national)

9 Whitecross Street, Monmouth, Monmouthshire, NP25 3BY, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr. David Leslie Lyon

(~65 year old British national)

9 Whitecross Street, Monmouth, Monmouthshire, NP25 3BY, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)