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Geneos Limited

03936830

active
Private Limited Company
Companies House
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 activities

Officers

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