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GENESIS PRO SYSTEMS LIMITED

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

This company is commonly known as Genesis Pro Systems Limited. The company was founded 30 years ago and was given the registration number 02885541. The firm's registered office is in CAMBRIDGE. You can find them at 14 Cherry Orchard, Fulbourn, Cambridge, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:GENESIS PRO SYSTEMS LIMITED
Company Number:02885541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:14 Cherry Orchard, Fulbourn, Cambridge, CB21 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Cherry Orchard, Fulbourn, Cambridge, CB21 5EH

Secretary10 January 1994Active
42, Stevens Close, Cottenham, Cambridge, England, CB24 8TT

Director10 January 1994Active
14 Cherry Orchard, Fulbourn, Cambridge, CB21 5EH

Director10 January 1994Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary07 January 1994Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director07 January 1994Active

People with Significant Control

Mr John Edward James Lancaster
Notified on:06 January 2017
Status:Active
Date of birth:July 1954
Nationality:British
Address:14, Cherry Orchard, Cambridge, CB21 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 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
2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Accounts

Accounts with accounts type total exemption small.

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2013-10-03Officers

Change person director company with change date.

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2013-09-25Address

Change registered office address company with date old address.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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