GENESYS HOLDINGS LIMITED

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

This company is commonly known as Genesys Holdings Limited. The company was founded 18 years ago and was given the registration number 05891093. The firm's registered office is in MIDDLEWICH. You can find them at 3a Aston Way, , Middlewich, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GENESYS HOLDINGS LIMITED
Company Number	:	05891093
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 2006
End of financial year	:	14 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	3a Aston Way, Middlewich, Cheshire, CW10 0HS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3a, Aston Way, Middlewich, CW10 0HS	Secretary	15 November 2019	Active
3a, Aston Way, Middlewich, CW10 0HS	Director	04 May 2021	Active
3a, Aston Way, Middlewich, CW10 0HS	Director	15 November 2019	Active
3a, Aston Way, Middlewich, CW10 0HS	Director	15 November 2019	Active
204 Lent Rise Road, Burnham, SL1 7AB	Secretary	31 July 2006	Active
3a, Aston Way, Middlewich, United Kingdom, CW10 0HS	Secretary	12 March 2007	Active
3a, Aston Way, Middlewich, CW10 0HS	Director	31 July 2006	Active
3a, Aston Way, Middlewich, CW10 0HS	Director	31 July 2006	Active

People with Significant Control

H2o Innovation Uk Holding Limited
Notified on	:	15 November 2019
Status	:	Active
Country of residence	:	England
Address	:	C/O Mccarthy Tetrault, 1 Angel Court, London, England, EC2R 7HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Edward George Darton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1941
Nationality	:	British
Address	:	3a, Aston Way, Middlewich, CW10 0HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Ursula Ann Annunziata
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Address	:	3a, Aston Way, Middlewich, CW10 0HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GENESYS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement