This company is commonly known as Genus Investments Limited. The company was founded 37 years ago and was given the registration number 02028517. The firm's registered office is in BASINGSTOKE. You can find them at Matrix House, Basing View, Basingstoke, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GENUS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02028517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1986 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ | Secretary | 29 January 2020 | Active |
| Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ | Director | 29 January 2020 | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 01 July 2023 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 27 July 2010 | Active |
| 14 Priorsfield, Marlborough, SN8 4AQ | Secretary | - | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Secretary | 12 April 2013 | Active |
| 2 Four Seasons Close, Crewe, CW2 6TN | Secretary | 11 November 1998 | Active |
| Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG | Secretary | 12 June 2006 | Active |
| 58 Pillory Street, Nantwich, CW5 5BG | Secretary | 01 April 2001 | Active |
| Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, LL13 0AW | Secretary | 22 July 2004 | Active |
| Cross Lanes, Clandon Road, West Clandon, GU4 7UW | Secretary | 10 December 2002 | Active |
| The Old Post Office, Brimpton, Reading, RG7 4TE | Secretary | 01 July 1995 | Active |
| The Old Shop Farm, Aston By Budworth, Northwich, CW9 6LT | Director | 01 February 2000 | Active |
| Aston Cottage, Cinder Lane, Reaseheath, Nantwich, CW5 6AJ | Director | 31 March 2001 | Active |
| Fairways, Jackass Lane, Keston, BR2 6AN | Director | - | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 30 September 2011 | Active |
| South House, The Green Adderbury, Banbury, OX17 3NE | Director | 02 April 2007 | Active |
| Beeches, Newtown Common, Newbury, RG20 9DD | Director | - | Active |
| 2 Four Seasons Close, Crewe, CW2 6TN | Director | 20 March 2000 | Active |
| Burnley Hall, East Somerton, Great Yarmouth, NR29 4DZ | Director | 16 April 1993 | Active |
| Greystone Lodge, Potterspury, Towcester, NN12 6QP | Director | - | Active |
| Hope Cottage, Livery Road, Salisbury, SP5 1RF | Director | 17 March 2003 | Active |
| Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, LL13 0AW | Director | 22 July 2004 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 01 March 2013 | Active |
| Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG | Director | 23 July 2004 | Active |
| Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG | Director | 18 February 2009 | Active |
| Genus Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Matrix House, Basing View, Basingstoke, England, RG21 4DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-19 | Accounts | Legacy. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Other | Legacy. | Download |
| 2023-08-16 | Other | Legacy. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-03 | Accounts | Legacy. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Other | Legacy. | Download |
| 2022-08-26 | Other | Legacy. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-07-12 | Capital | Capital allotment shares. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-07 | Accounts | Legacy. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Other | Legacy. | Download |
| 2021-09-01 | Other | Legacy. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-01 | Accounts | Legacy. | Download |
| 2021-02-25 | Accounts | Legacy. | Download |
| 2020-11-26 | Other | Legacy. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Other | Legacy. | Download |
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