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GENESIS ELECTRONIC DESIGNS LIMITED

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

This company is commonly known as Genesis Electronic Designs Limited. The company was founded 45 years ago and was given the registration number 01379750. The firm's registered office is in HINXWORTH. You can find them at Corner Cottage, Chapel Street, Hinxworth, Herts. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GENESIS ELECTRONIC DESIGNS LIMITED
Company Number:01379750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Corner Cottage, Chapel Street, Hinxworth, Herts, SG7 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Cottage, Chapel Street, Hinxworth, SG7 5HN

Secretary-Active
Corner Cottage, Chapel Street, Hinxworth, England, SG7 5HN

Director06 June 2017Active
Corner Cottage, Chapel Street, Hinxworth, SG7 5HN

Director-Active
Corner Cottage Chapel Street, Hinxworth, Baldock, SG7 5HN

Director-Active

People with Significant Control

Mr Christopher John Vallely
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Corner Cottage, Chapel Street, Baldock, England, SG7 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Christine Vallely
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Corner Cottage, Chapel Street, Baldock, England, SG7 5HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Gazette

Gazette filings brought up to date.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-10-29Officers

Termination director company with name termination date.

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2021-02-18Accounts

Accounts with accounts type unaudited abridged.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-08-14Officers

Appoint person director company with name date.

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2017-07-07Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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