GENIUS SYSTEMS LIMITED
Company number 10720621 · Monitor this company
1 active / 6 ceased · persons with significant control
Kisaka Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-08-15
- Correspondence address
- West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 14194178
- Country registered
- England
Tuff Doors Ltd
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2021-11-01
- Ceased on
- 2022-08-15
- Correspondence address
- 2 Western Street, Barnsley, South Yorkshire, S70 2BP, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 10848818
- Country registered
- England & Wales
Maramar (Holdings) Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2021-11-01
- Ceased on
- 2022-08-25
- Correspondence address
- Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, HX2 8DB, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 6177159
- Country registered
- England And Wales
Aquila Dkf Ltd
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2021-11-01
- Ceased on
- 2022-08-15
- Correspondence address
- 2 Western Street, Barnsley, South Yorkshire, S70 2BP, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 13682590
- Country registered
- England & Wales
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-06-20
- Ceased on
- 2021-11-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-04-11
- Ceased on
- 2019-02-15
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-04-11
- Ceased on
- 2021-11-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only