This company is commonly known as Genesis Systems Limited. The company was founded 17 years ago and was given the registration number 06150370. The firm's registered office is in ESSEX. You can find them at 34 Henley Road, Ilford, Essex, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GENESIS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06150370 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2007 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Henley Road, Ilford, Essex, IG1 2TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Brownlea Gardens, Ilford, IG3 9NL | Secretary | 03 April 2007 | Active |
| 19a, Smitham Bottom Lane, Purley, England, CR8 3DE | Director | 29 July 2019 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 09 March 2007 | Active |
| 34 Henley Road, Ilford, Essex, IG1 2TT | Director | 24 January 2016 | Active |
| 34 Henley Road, Ilford, IG1 2TT | Director | 03 April 2007 | Active |
| 116, Winding Way, Dagenham, England, RM8 2TB | Director | 15 April 2015 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 09 March 2007 | Active |
| Mrs Shalini Anand | ||
| Notified on | : | 29 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19a, Smitham Bottom Lane, Purley, England, CR8 3DE |
| Nature of control | : |
|
| Mr Baljeet Randhawa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Address | : | 34 Henley Road, Essex, IG1 2TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Accounts | Change account reference date company current shortened. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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