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RWE GENESYS LTD

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

This company is commonly known as Rwe Genesys Ltd. The company was founded 7 years ago and was given the registration number 10811497. The firm's registered office is in BOLTON. You can find them at Laurel House, 173 Chorley New Road, Bolton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RWE GENESYS LTD
Company Number:10811497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Laurel House, 173 Chorley New Road, Bolton, United Kingdom, BL1 4QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lower Thames Street, London, England, EC3R 6AF

Director23 September 2021Active
10, Lower Thames Street, London, England, EC3R 6AF

Director23 September 2021Active
71, Shelton Street, London, England, WC2H 9JQ

Corporate Director20 February 2024Active
Laurel House, 173 Chorley New Road, Bolton, United Kingdom, BL1 4QZ

Director23 September 2021Active
Laurel House, 173 Chorley New Road, Bolton, United Kingdom, BL1 4QZ

Director09 June 2017Active
10, Lower Thames Street, London, England, EC3R 6AF

Director23 September 2021Active
10, Lower Thames Street, London, England, EC3R 6AF

Director23 September 2021Active

People with Significant Control

Evidence For Access Limited
Notified on:20 February 2024
Status:Active
Country of residence:England
Address:71, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Significant influence or control
Ms Syeda Khatun Vazifdar
Notified on:01 May 2023
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:10, Lower Thames Street, London, England, EC3R 6AF
Nature of control:
  • Significant influence or control
Ms Colette Hamilton
Notified on:09 June 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Laurel House, 173 Chorley New Road, Bolton, United Kingdom, BL1 4QZ
Nature of control:
  • Significant influence or control

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
2024-05-21Gazette

Gazette dissolved voluntary.

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2024-03-05Gazette

Gazette notice voluntary.

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2024-02-22Dissolution

Dissolution application strike off company.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Officers

Appoint corporate director company with name date.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-05-16Persons with significant control

Notification of a person with significant control.

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2023-05-16Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-26Persons with significant control

Notification of a person with significant control statement.

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2023-02-26Address

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

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2023-02-26Persons with significant control

Cessation of a person with significant control.

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2023-02-26Officers

Termination director company with name termination date.

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2023-02-26Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-30Officers

Appoint person director company with name date.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-09-30Officers

Appoint person director company with name date.

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