About

Registered Number: 08525197
Date of Incorporation: 13/05/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: The Glasshouse, Alderley Park, Alderley Edge, SK10 4ZE,

 

Founded in 2013, Gendius Ltd has its registered office in Alderley Edge. We do not know the number of employees at the company. There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GENDERS, Christopher 13 May 2013 - 1
DONNELLY, Richard 02 May 2018 13 September 2018 1
Secretary Name Appointed Resigned Total Appointments
GENDERS, Tracy Jane 09 July 2015 07 September 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 03 July 2020
CS01 - N/A 16 June 2020
CH01 - Change of particulars for director 16 June 2020
AD01 - Change of registered office address 05 June 2020
CS01 - N/A 25 May 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 31 March 2020
TM01 - Termination of appointment of director 12 February 2020
SH01 - Return of Allotment of shares 06 November 2019
RESOLUTIONS - N/A 10 October 2019
SH01 - Return of Allotment of shares 10 October 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 October 2019
PSC05 - N/A 06 September 2019
CS01 - N/A 08 July 2019
PSC04 - N/A 07 July 2019
PSC04 - N/A 07 July 2019
AA - Annual Accounts 28 February 2019
TM01 - Termination of appointment of director 20 September 2018
CS01 - N/A 27 June 2018
PSC02 - N/A 27 June 2018
SH01 - Return of Allotment of shares 04 June 2018
AP01 - Appointment of director 23 May 2018
AP01 - Appointment of director 23 May 2018
SH01 - Return of Allotment of shares 22 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 November 2017
SH01 - Return of Allotment of shares 13 November 2017
RESOLUTIONS - N/A 27 October 2017
RESOLUTIONS - N/A 27 October 2017
AA - Annual Accounts 24 October 2017
TM02 - Termination of appointment of secretary 07 September 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 26 May 2016
AD01 - Change of registered office address 06 August 2015
AA - Annual Accounts 30 July 2015
AP01 - Appointment of director 13 July 2015
AP03 - Appointment of secretary 10 July 2015
AR01 - Annual Return 10 June 2015
AD01 - Change of registered office address 05 November 2014
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 10 June 2014
NEWINC - New incorporation documents 13 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.