This company is commonly known as Gensys Limited. The company was founded 20 years ago and was given the registration number 05158411. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 19 Edinburgh Drive, , Staines-upon-thames, Middlesex. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | GENSYS LIMITED |
|---|---|---|
| Company Number | : | 05158411 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 19 Edinburgh Drive, Staines-upon-thames, Middlesex, England, TW18 1PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ | Director | 01 February 2024 | Active |
| 19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ | Director | 01 July 2020 | Active |
| 19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ | Director | 30 June 2012 | Active |
| Flat 13 95 Avenue Road, London, NW8 6HY | Secretary | 31 January 2005 | Active |
| 56, The Campions, Borehamwood, United Kingdom, WD6 5QE | Secretary | 01 June 2008 | Active |
| 88 William Court, 6 Hall Road, London, NW8 9PB | Secretary | 08 July 2004 | Active |
| 88 William Court, 6 Hall Road, London, NW8 9PB | Secretary | 21 June 2004 | Active |
| 19 Grove End Road, London, NW8 9SD | Director | 25 November 2005 | Active |
| 88 William Court, 6 Hall Road, London, NW8 9PB | Director | 08 July 2004 | Active |
| 88 William Court, 6 Hall Road, London, NW8 9PB | Director | 08 July 2004 | Active |
| 56, The Campions, Borehamwood, United Kingdom, WD6 5QE | Director | 01 June 2008 | Active |
| 88 William Court, 6 Hall Road, London, NW8 9PB | Director | 21 June 2004 | Active |
| 56a, Church Road, Ashford, United Kingdom, TW15 2TS | Director | 11 December 2009 | Active |
| 56a, Church Road, Ashford, United Kingdom, TW15 2TS | Director | 11 December 2009 | Active |
| Unit 1a, Printing House Lane, Hayes, United Kingdom, UB3 1AP | Director | 01 July 2012 | Active |
| 14 Aldridge Avenue, Edgware, HA8 8TA | Director | 01 June 2008 | Active |
| 19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ | Director | 01 April 2015 | Active |
| Amber-Rtm Holdings Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ |
| Nature of control | : |
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