GENACYS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2UA

Company number 03541335
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of GENACYS LIMITED are www.genacys.co.uk, and www.genacys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genacys Limited is a Private Limited Company. The company registration number is 03541335. Genacys Limited has been working since 06 April 1998. The present status of the company is Active. The registered address of Genacys Limited is Marlborough House 298 Regents Park Road London N3 2ua. . RATTAN, Bhagwant Singh is a Director of the company. SHUKRI, Khalid, Dr is a Director of the company. WHYTE, Melvyn Mark is a Director of the company. Secretary BLOOM, Paul Alan has been resigned. Secretary RATTAN, Bhagwant Singh has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RATTAN, Bhagwant Singh
Appointed Date: 01 January 2000
69 years old
Director
SHUKRI, Khalid, Dr
Appointed Date: 01 March 2006
56 years old
Director
WHYTE, Melvyn Mark
Appointed Date: 15 April 1998
85 years old

Resigned Directors

Secretary
BLOOM, Paul Alan
Resigned: 28 February 2013
Appointed Date: 06 May 2010
Secretary
RATTAN, Bhagwant Singh
Resigned: 06 May 2010
Appointed Date: 15 April 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 April 1998
Appointed Date: 06 April 1998
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 16 July 2007
Appointed Date: 15 June 2006
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 April 1998
Appointed Date: 06 April 1998

GENACYS LIMITED Events

31 Jan 2017
Full accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
12 Apr 2016
Accounts for a small company made up to 30 June 2015
10 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
18 Dec 2014
Accounts for a small company made up to 30 June 2014
...
... and 54 more events
27 Apr 1998
New secretary appointed
27 Apr 1998
Director resigned
27 Apr 1998
Secretary resigned
27 Apr 1998
Registered office changed on 27/04/98 from: 381 kingsway hove east sussex BN3 4QD
06 Apr 1998
Incorporation

GENACYS LIMITED Charges

16 June 2006
Debenture
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Fortis Bank Sa/Nv. UK Branch
Description: Fixed and floating charges over the undertaking and all…

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