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GENIAL COMPLIANCE SYSTEMS LTD

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

This company is commonly known as Genial Compliance Systems Ltd. The company was founded 11 years ago and was given the registration number 08776173. The firm's registered office is in CHESTER. You can find them at Unit 52 Evans Business Centre Minerva Avenue, Chester West Employment Park, Chester, Flintshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GENIAL COMPLIANCE SYSTEMS LTD
Company Number:08776173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 52 Evans Business Centre Minerva Avenue, Chester West Employment Park, Chester, Flintshire, Wales, CH1 4QL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 62, Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Wales, CH1 4QL

Secretary10 December 2021Active
Unit 62, Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Wales, CH1 4QL

Director12 November 2020Active
Unit 62, Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Wales, CH1 4QL

Director21 December 2023Active
Unit 52, Evans Business Centre, Minerva Avenue, Off Sovereign Way, Chester, United Kingdom, CH1 4QL

Secretary01 November 2018Active
Unit 52 Evans Business Centre, Minerva Avenue, Chester West Employment Park, Chester, Wales, CH1 4QL

Secretary01 November 2018Active
Unit 52 Evans Business Centre, Minerva Avenue, Chester West Employment Park, Chester, Wales, CH1 4QL

Director29 April 2014Active
Unit 52 Evans Business Centre, Minerva Avenue, Chester West Employment Park, Chester, Wales, CH1 4QL

Director29 April 2014Active
5-7, Grosvenor Court, Foregate Street, Chester, England, CH1 1HG

Director14 November 2013Active

People with Significant Control

K2 Medical Systems Holdings Limited
Notified on:12 November 2020
Status:Active
Country of residence:United Kingdom
Address:101b, Milton Park, Abingdon, United Kingdom, OX14 4RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lawrence Carl Crees
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:United Kingdom
Country of residence:Wales
Address:Unit 52 Evans Business Centre, Minerva Avenue, Chester, Wales, CH1 4QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Jayne Crees
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:United Kingdom
Country of residence:Wales
Address:Unit 52 Evans Business Centre, Minerva Avenue, Chester, Wales, CH1 4QL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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