OpenCompanies

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

Business Center
76 King Street
Manchester
M2 4NH

Previous names

  • Generius Holding Ltd (until 2 Jan 2024)

Officers

NameRoleAppointedResigned
MAIR, Markus Director 1 Aug 2026
SCHMITZ, Gerhard Director 31 Dec 2024 1 Aug 2026
MAIR, Markus Director 17 May 2019 21 Apr 2022
TAURUS PRIVATSTIFTUNG Corporate-Director 24 Jan 2019 21 Apr 2022
GENERIUS MANAGEMENT LTD Corporate-Director 21 Nov 2015 10 Jan 2019
BCS BUSINESS CONSULTING & SOLUTIONS LTD Corporate-Secretary 15 Feb 2016 30 Jun 2017
CRESNIK, Christopher, Mr. Director 21 Nov 2015 10 Feb 2017
GENERIUS MANAGEMENT & VERWALTUNG LTD Corporate-Secretary 13 May 2015 20 Nov 2015
MAIR, Markus, Di(Fh) Director 13 May 2015 20 Nov 2015

Control

NameNature of controlNotifiedCeased
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
Gerhard Schmitz Right To Appoint And Remove Directors 1 Nov 2024 31 Dec 2024
Taurus Privatstiftung Ownership Of Shares 75 To 100 Percent 17 May 2019 1 Apr 2022
Mr. Markus Mair Significant Influence Or Control As Firm 17 May 2019 1 Jan 2020

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 0
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

Data