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GENESIS AUTOMATION (UK) LIMITED

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

This company is commonly known as Genesis Automation (uk) Limited. The company was founded 12 years ago and was given the registration number 08182133. The firm's registered office is in BROMSGROVE. You can find them at Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GENESIS AUTOMATION (UK) LIMITED
Company Number:08182133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD

Secretary30 October 2013Active
Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD

Director24 December 2016Active
Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD

Director30 April 2023Active
Kingsley, Menloe Gardens, Blackrock, Cork, Ireland, C

Director16 August 2012Active
Pacelli, Old Blackrock Road, Cork, Ireland, CK

Secretary16 August 2012Active
22, Glanmire Park, Glanmire, Ireland,

Director16 August 2012Active
Compass Hill, Kinsale, Co Cork, Ireland, C

Director16 August 2012Active
Pacelli, Old Blackrock Road, Cork, Ireland, CK

Director16 August 2012Active

People with Significant Control

Genesis Automation Holding Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Hiberian House, 5200 Avenue 5000, Cork, Ireland, T12 FDN3
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

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