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GENEE WORLD LIMITED

Company

GENEE WORLD

Telephone: +44 (0)1902 390 878
B⁺ rating

ABOUT GENEE WORLD LIMITED

Genee World Ltd are a British based manufacturer of educational software and hardware solutions.

Genee are exceptionally proud of our ability to provide a cradle to grave service, and work tirelessly to ensure our service offering is continually improving. From the shipping of our hardware, bespoke warehousing, next day delivery, sales support, installation, and our five year warranty policy, we oversee every detail of the sales and service process. When you purchase from Genee, you become much more than just a customer.

The Genee range of interactive solutions incorporate both software and hardware. Our key products include Interactive Touchscreens, Mini-PC’s, Visualisers, Audience Response Systems, BYOD Tablets and a Visitor Management Solution.

Our products work together to create a Complete Interactive Classroom Solution providing teachers with everything they need to engage with their students and provide collaborative lessons.

Genee products can be purchased via an array of technology resellers within the UK, and are used in over 30 countries wordwide.

“As a former Deputy Headteacher I understand what teachers need to empower their lessons and engage with their students. Genee provide a Complete Classroom Management Solution that addresses those needs, and keeps usability as simple as possible.”

Robust and ready to go. That’s how we describe our G-Touch screens and that is why we are so confident in our products to be increasing our warranty to 5 years! The best of the best!

Teachers using our screens and software know they can rely on Genee to provide the best presentation experience available. The G-Touch range is manufactured using professional grade LED panels and every single component is guaranteed for a minimum of five years.

Here at Genee, we pride ourselves on providing a product designed to be robust and perform consistently every day. If you do experience a problem, we’ll be there to help you. If our technical support team can’t solve your problem remotely, we’ll come and fix it while it is still on your property.

By providing your details above, you agree that Genee World and partners company's can contact you regarding product updates, new product releases and promotions. If you don't want to receive these please tick the relevant boxes above confirming that you do not wish to receive direct marketing.

KEY FINANCE

Year
2016
Assets
£1928.76k ▲ £816.02k (73.33 %)
Cash
£189.67k ▲ £69.9k (58.37 %)
Liabilities
£2.26k ▼ £-898.31k (-99.75 %)
Net Worth
£1926.5k ▲ £1714.33k (807.97 %)

REGISTRATION INFO

Company name
GENEE WORLD LIMITED
Company number
05577180
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Sep 2005
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
www.geneeworld.com
Phones
+44 (0)1902 390 878
01902 390 878
Registered Address
2 UPPER ZOAR STREET,
WOLVERHAMPTON,
WEST MIDLANDS,
WV3 0LA

ECONOMIC ACTIVITIES

46510
Wholesale of computers, computer peripheral equipment and software

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LAST EVENTS

19 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association

CHARGES

1 July 2015
Status
Outstanding
Delivered
8 July 2015
Persons entitled
Lloyds Bank Commercial Finance LTD
Description
Contains fixed charge…

11 February 2014
Status
Outstanding
Delivered
11 February 2014
Persons entitled
Skipton Business Finance Limited
Description
I. All freehold or leasehold property of the company with…

23 July 2013
Status
Satisfied on 20 March 2014
Delivered
24 July 2013
Persons entitled
Bibby Financial Services Limited (As Security Trustee)
Description
Notification of addition to or amendment of charge…

2 April 2012
Status
Satisfied on 11 February 2014
Delivered
4 April 2012
Persons entitled
Bibby Financial Services Limited (As Security Trustee)
Description
Fixed and floating charge over the undertaking and all…

10 October 2011
Status
Satisfied on 21 June 2012
Delivered
11 October 2011
Persons entitled
Hsbc Bank PLC
Description
Any credit balance due under the contract, (the contract…

7 October 2011
Status
Satisfied on 21 June 2012
Delivered
11 October 2011
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

28 January 2011
Status
Satisfied on 6 February 2014
Delivered
3 February 2011
Persons entitled
Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description
By way of floating charge all the undertaking of the…

28 January 2011
Status
Satisfied on 6 February 2014
Delivered
3 February 2011
Persons entitled
Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description
By way of fixed equitable charge all factored receivables…

10 May 2009
Status
Outstanding
Delivered
29 May 2009
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…

25 July 2007
Status
Satisfied on 2 February 2012
Delivered
26 July 2007
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

GENEE WORLD LIMITED DIRECTORS

Ranjit Singh

  Acting PSC
Appointed
31 March 2006
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
2 Upper Zoar Street, Wolverhampton, England, WV3 0LA
Country Of Residence
England
Name
SINGH, Ranjit
Notified On
1 August 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Robert Stanley Hill

  Resigned
Appointed
09 December 2005
Resigned
31 March 2006
Role
Secretary
Address
18 Churchside Way, Aldridge, Walsall, West Midlands, WS9 8XG
Name
HILL, Robert Stanley

Mandeesh Kaur

  Resigned PSC
Appointed
31 March 2006
Resigned
12 November 2015
Occupation
Sales Manager
Role
Secretary
Nationality
British
Address
9 Alderslee Close, Telford, Salop, TF2 9GH
Name
KAUR, Mandeesh
Notified On
1 August 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

HCS SECRETARIAL LIMITED

  Resigned
Appointed
28 September 2005
Resigned
28 September 2005
Role
Nominee Secretary
Address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Name
HCS SECRETARIAL LIMITED

Mandeesh Kaur

  Resigned
Appointed
31 December 2009
Resigned
12 November 2015
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
9 Alderslee Close, Priorslee, Telford, Shropshire, TF2 9GH
Country Of Residence
England
Name
KAUR, Mandeesh

Jagta Singh

  Resigned
Appointed
09 December 2005
Resigned
01 April 2006
Occupation
Director
Role
Director
Age
99
Nationality
Indian
Address
11 Cecil Street, Huddersfield, West Yorkshire, HD1 4BD
Name
SINGH, Jagta

HANOVER DIRECTORS LIMITED

  Resigned
Appointed
28 September 2005
Resigned
28 September 2005
Role
Nominee Director
Address
44 Upper Belgrave Road, Bristol, BS8 2XN
Name
HANOVER DIRECTORS LIMITED

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