Global Engineering Consulting Services Ltd
- Company number
- 09588008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2015
- Nature of business
- Activities of venture and development capital companies
Registered office
Previous names
- Generius Holding Ltd (until 2 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAIR, Markus, Di(Fh) | Director | 13 May 2015 | 20 Nov 2015 |
| GENERIUS MANAGEMENT & VERWALTUNG LTD | Corporate-Secretary | 13 May 2015 | 20 Nov 2015 |
| CRESNIK, Christopher, Mr. | Director | 21 Nov 2015 | 10 Feb 2017 |
| BCS BUSINESS CONSULTING & SOLUTIONS LTD | Corporate-Secretary | 15 Feb 2016 | 30 Jun 2017 |
| GENERIUS MANAGEMENT LTD | Corporate-Director | 21 Nov 2015 | 10 Jan 2019 |
| MAIR, Markus | Director | 17 May 2019 | 21 Apr 2022 |
| TAURUS PRIVATSTIFTUNG | Corporate-Director | 24 Jan 2019 | 21 Apr 2022 |
| SCHMITZ, Gerhard | Director | 31 Dec 2024 | 1 Aug 2026 |
| MAIR, Markus | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Markus Mair | Significant Influence Or Control As Firm | 17 May 2019 | 1 Jan 2020 |
| Taurus Privatstiftung | Ownership Of Shares 75 To 100 Percent | 17 May 2019 | 1 Apr 2022 |
| Gerhard Schmitz | Right To Appoint And Remove Directors | 1 Nov 2024 | 31 Dec 2024 |
| Global Project Services Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 Dormant | £35,000 | - |
| 31 Oct 2024 Dormant | £35,000 | - |
| 31 Oct 2023 Dormant | £35,000 | - |
| 31 Oct 2022 | £105,000 | 1 |
| 31 Oct 2021 | £105,000 | 1 |
| 31 Oct 2020 | £105,000 | 1 |
| 31 Oct 2019 | £71,500 | 1 |
| 31 Oct 2018 | £76,000 | - |
| 31 May 2017 | £77,600 | - |
| 31 May 2016 | £1,000 | - |
Connections
Directors’ other companies
- MAIR, Markus - Director at Project Management Consultants Limited
- MAIR, Markus - Director at Global Project Services Ag