GL

GENEOS LIMITED

Active

Company number 03936830

London, United Kingdom · Incorporated 29 February 2000

15 Bonhill Street, London, EC2A 4DN, United Kingdom

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NET AGENT INTERNATIONAL LIMITED · 29 February 2000 – 17 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Itrs Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Change Person Director Company With Change Date
Officers
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Full
Accounts
1 December 2017 View
Resolution
Resolution
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Secretary Company With Change Date
Officers
16 February 2016 View
Auditors Resignation Company
Auditors
31 December 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Appoint Person Secretary Company With Name
Officers
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Move Registers To Sail Company
Address
26 February 2014 View
Change Sail Address Company
Address
25 February 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Miscellaneous
Miscellaneous
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Legacy
Miscellaneous
5 January 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Termination Secretary Company With Name
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Address
8 December 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2008 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2004 View
Legacy
Officers
27 November 2003 View
Resolution
Resolution
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Dormant
Accounts
5 December 2001 View
Legacy
Accounts
5 December 2001 View
Legacy
Officers
15 November 2001 View
Certificate Change Of Name Company
Change Of Name
17 September 2001 View
Legacy
Capital
25 July 2001 View
Legacy
Capital
25 July 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Address
12 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
25 May 2001 View
Incorporation Company
Incorporation
29 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2A 4DN

ITRS GROUP LIMITED
#02873731
active
DATASITE UK LTD.
#03829230
active
PREMIER PROCUREMENT LIMITED
#04038287
active
OPSVIEW LIMITED
#05396532
active
ITRS GLOBAL HOLDINGS LTD
#07775512
dissolved
See all companies at EC2A 4DN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.