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GENESIS GLOBAL SYSTEMS LIMITED

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

This company is commonly known as Genesis Global Systems Limited. The company was founded 10 years ago and was given the registration number 09133735. The firm's registered office is in STOKESLEY. You can find them at 7 Ellerbeck Way, Stokesley Business Park, Stokesley, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GENESIS GLOBAL SYSTEMS LIMITED
Company Number:09133735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:7 Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Ellerbeck Way, Stokesley Business Park, Stokesley, England, TS9 5JZ

Secretary16 July 2014Active
7 Ellerbeck Way, Stokesley Business Park, Stokesley, England, TS9 5JZ

Director16 July 2014Active
7 Ellerbeck Way, Stokesley Business Park, Stokesley, England, TS9 5JZ

Director29 September 2014Active
7 Ellerbeck Way, Stokesley Business Park, Stokesley, England, TS9 5JZ

Director16 July 2014Active
7 Ellerbeck Way, Stokesley Business Park, Stokesley, England, TS9 5JZ

Director16 July 2014Active
7 Ellerbeck Way, Stokesley Business Park, Stokesley, England, TS9 5JZ

Director29 September 2014Active

People with Significant Control

Mr Aidan Simon Bruce
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:7 Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Genesis Brands Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Ellerbeck Way, Stokesley, England, TS9 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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