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GENESYST UK LIMITED

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

This company is commonly known as Genesyst Uk Limited. The company was founded 14 years ago and was given the registration number 07018973. The firm's registered office is in ASHTON-UNDER-LYNE. You can find them at 4 The Moorings, Mossley, Ashton-under-lyne, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENESYST UK LIMITED
Company Number:07018973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 The Moorings, Mossley, Ashton-under-lyne, Lancashire, OL5 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St. Margarets Grove, Great Kingshill, High Wycombe, United Kingdom, HP15 6HP

Director13 November 2009Active
4, The Moorings, Mossley, Ashton-Under-Lyne, OL5 9BZ

Director15 September 2009Active

People with Significant Control

Mr Geoffrey Graham Maclaren
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:4, The Moorings, Ashton-Under-Lyne, OL5 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Hurrell
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:4, The Moorings, Ashton-Under-Lyne, OL5 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-09-23Confirmation statement

Confirmation statement with no updates.

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2016-11-13Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-28Accounts

Accounts with accounts type total exemption small.

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2014-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Officers

Change person director company with change date.

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2013-09-07Officers

Change person director company with change date.

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2012-09-30Annual return

Annual return company with made up date full list shareholders.

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2012-08-28Accounts

Accounts with accounts type total exemption small.

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2011-09-28Annual return

Annual return company with made up date full list shareholders.

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2011-05-30Accounts

Accounts with accounts type total exemption small.

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2011-03-03Accounts

Change account reference date company previous extended.

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2010-09-21Annual return

Annual return company with made up date full list shareholders.

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2010-03-31Capital

Capital allotment shares.

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