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Genyz Transport Solutions Limited, RG40 5BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENYZ TRANSPORT SOLUTIONS LIMITED

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

This company is commonly known as Genyz Transport Solutions Limited. The company was founded 15 years ago and was given the registration number 06933671. The firm's registered office is in WOKINGHAM. You can find them at 5 Readwin Crescent, , Wokingham, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:GENYZ TRANSPORT SOLUTIONS LIMITED
Company Number:06933671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:5 Readwin Crescent, Wokingham, England, RG40 5BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Readwin Crescent, Wokingham, England, RG40 5BD

Director23 July 2018Active
9, Sir Benjamin Stone Way, Birmingham, England, B23 5UL

Director15 June 2009Active
9, Sir Benjamin Stone Way, Birmingham, B23 5UL

Director22 July 2016Active

People with Significant Control

Meyiwa Shopade
Notified on:13 July 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:5, Readwin Crescent, Wokingham, England, RG40 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adebowale Samuel Shopade
Notified on:16 June 2016
Status:Active
Date of birth:September 1979
Nationality:Nigerian
Country of residence:England
Address:5, Readwin Crescent, Wokingham, England, RG40 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-05Address

Change registered office address company with date old address new address.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-07-23Officers

Appoint person director company with name date.

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2018-07-23Officers

Termination director company with name termination date.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-08-02Officers

Termination director company with name termination date.

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2016-08-02Officers

Appoint person director company with name date.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Address

Change registered office address company with date old address new address.

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