This company is commonly known as Genesys Environmental Ltd. The company was founded 24 years ago and was given the registration number 03937920. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor, Partnership House Regent Farm Road, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | GENESYS ENVIRONMENTAL LTD |
|---|---|---|
| Company Number | : | 03937920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Partnership House Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Castledene Court, South Gosforth, Newcastle Upon Tyne, NE3 1NZ | Secretary | 22 May 2009 | Active |
| 19, Balcombe Road, Haywards Heath, United Kingdom, RH16 1NZ | Director | 02 March 2000 | Active |
| 4th Floor, Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, England, NE3 3AF | Director | 13 August 2020 | Active |
| 6 Devonshire Gardens, Chiswick, London, W4 3TN | Director | 02 March 2000 | Active |
| 13 Kingswood Avenue, High West Jesmond, Newcastle Upon Tyne, NE2 3NS | Secretary | 02 March 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 March 2000 | Active |
| 58 Porchester Terrace, London, W2 3TP | Director | 02 March 2000 | Active |
| Nuthatch, Summerhill Lane, Haywards Heath, RH16 1RN | Director | 02 March 2000 | Active |
| Mr Peter Francis O'Halloran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Partnership House, Regent Farm Road, Newcastle Upon Tyne, England, NE3 3AF |
| Nature of control | : |
|
| Mr Peter Stocks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Partnership House, Regent Farm Road, Newcastle Upon Tyne, England, NE3 3AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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