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Geneos Limited
03936830
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
15 BONHILL STREET, LONDON, EC2A 4DN
Incorporated 29/02/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
Mr James Arthur Colquhoun
director · Since 13/12/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
Persons with Significant Control
Itrs Group Limited
75–100% shares
75–100% votes
Appoint directors
15, Bonhill Street, London, EC2A 4DN
Reg: 2873731 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
BOCK SENIOR CAPITAL INVESTORS IV S.À R.L.
Created 14/08/2018Registered 31/08/2018Satisfied 09/11/2020
Charge
satisfied
SILICON VALLEY BANK
Created 07/08/2018Registered 13/08/2018Satisfied 09/11/2020
Charge
satisfied
BOCK SENIOR CAPITAL INVESTORS IV S.À R.L. (AS SECURITY AGENT FOR THE SECURED PARTIES)
Created 17/03/2017Registered 24/03/2017Satisfied 09/11/2020
Charge
satisfied
SILICON VALLEY BANK (AS SECURITY AGENT FOR THE SECURED PARTIES)
Created 17/03/2017Registered 21/03/2017Satisfied 09/11/2020