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GENASYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genasys Limited. The company was founded 22 years ago and was given the registration number 04471811. The firm's registered office is in CARLTON BARNSLEY. You can find them at Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South Yorkshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:GENASYS LIMITED
Company Number:04471811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South Yorkshire, S71 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Bar Lane, Mapplewell, Barnsley, S75 6DF

Director08 July 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary27 June 2002Active
14 Cloudberry Way, Mapplewell, Barnsley, S75 6EA

Secretary08 July 2002Active
4 Farm Close, Rotherham, S60 5ER

Secretary27 June 2004Active
17 Bar Avenue, Mapplewell, Barnsley, S75 6DP

Secretary26 October 2004Active
6 High Close, Dorton, Barnsley, S75 5RD

Secretary31 December 2004Active
14 Cloudberry Way, Mapplewell, Barnsley, S75 6EA

Director08 July 2002Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director27 June 2002Active
4 Farm Close, Rotherham, S60 5ER

Director03 February 2003Active
10 Ricknald Close, Aughton, Sheffield, S31 0XZ

Director03 February 2003Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director27 June 2002Active

People with Significant Control

Mrs Jean Ann Wood
Notified on:26 March 2024
Status:Active
Date of birth:December 1964
Nationality:British
Address:Deb House 19 Middlewoods Way, Carlton Barnsley, S71 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:58, Bar Lane, Barnsley, England, S75 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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