GENASYS LIMITED
CARLTON BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 3HR

Company number 04471811
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, CARLTON BARNSLEY, SOUTH YORKSHIRE, S71 3HR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GENASYS LIMITED are www.genasys.co.uk, and www.genasys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Genasys Limited is a Private Limited Company. The company registration number is 04471811. Genasys Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Genasys Limited is Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3hr. The company`s financial liabilities are £3.54k. It is £-7.63k against last year. The cash in hand is £3.65k. It is £-2.3k against last year. And the total assets are £31.14k, which is £10.19k against last year. WOOD, Kevin is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary GILLOTT, Steven James has been resigned. Secretary WEAVER, Mathew Lee has been resigned. Secretary WOOD, Kevin has been resigned. Secretary WOOD, Terry has been resigned. Director GILLOTT, Steven James has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director WEAVER, Mathew Lee has been resigned. Director WEBB, Roger Wingate has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


genasys Key Finiance

LIABILITIES £3.54k
-69%
CASH £3.65k
-39%
TOTAL ASSETS £31.14k
+48%
All Financial Figures

Current Directors

Director
WOOD, Kevin
Appointed Date: 08 July 2002
61 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 08 July 2002
Appointed Date: 27 June 2002

Secretary
GILLOTT, Steven James
Resigned: 02 June 2004
Appointed Date: 08 July 2002

Secretary
WEAVER, Mathew Lee
Resigned: 26 October 2004
Appointed Date: 27 June 2004

Secretary
WOOD, Kevin
Resigned: 31 December 2004
Appointed Date: 26 October 2004

Secretary
WOOD, Terry
Resigned: 16 March 2012
Appointed Date: 31 December 2004

Director
GILLOTT, Steven James
Resigned: 02 June 2004
Appointed Date: 08 July 2002
55 years old

Nominee Director
REPORTACTION LIMITED
Resigned: 08 July 2002
Appointed Date: 27 June 2002

Director
WEAVER, Mathew Lee
Resigned: 26 October 2004
Appointed Date: 03 February 2003
50 years old

Director
WEBB, Roger Wingate
Resigned: 02 June 2004
Appointed Date: 03 February 2003
81 years old

Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 08 July 2002
Appointed Date: 27 June 2002

GENASYS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2

15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2

09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
16 Aug 2002
New director appointed
12 Jul 2002
Registered office changed on 12/07/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
12 Jul 2002
Director resigned
12 Jul 2002
Secretary resigned;director resigned
27 Jun 2002
Incorporation