GENASIC DESIGN SYSTEMS LTD.
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 05299382
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 27 June 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 90.5678 . The most likely internet sites of GENASIC DESIGN SYSTEMS LTD. are www.genasicdesignsystems.co.uk, and www.genasic-design-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Genasic Design Systems Ltd is a Private Limited Company. The company registration number is 05299382. Genasic Design Systems Ltd has been working since 29 November 2004. The present status of the company is Active. The registered address of Genasic Design Systems Ltd is 21 St Thomas Street Bristol Bs1 6js. . CASPER, Mark John is a Secretary of the company. BURNESS PAULL LLP is a Secretary of the company. CASPER, Mark John is a Director of the company. MEDLIN, Edwin is a Director of the company. Secretary DHUNA, Gillian Roberta has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DHUNA, Ashok has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CASPER, Mark John
Appointed Date: 30 September 2011

Secretary
BURNESS PAULL LLP
Appointed Date: 01 February 2012

Director
CASPER, Mark John
Appointed Date: 30 September 2011
58 years old

Director
MEDLIN, Edwin
Appointed Date: 30 September 2011
69 years old

Resigned Directors

Secretary
DHUNA, Gillian Roberta
Resigned: 30 September 2011
Appointed Date: 29 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Director
DHUNA, Ashok
Resigned: 30 September 2011
Appointed Date: 29 November 2004
72 years old

GENASIC DESIGN SYSTEMS LTD. Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
21 Jan 2016
Full accounts made up to 27 June 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 90.5678

09 Jun 2015
Full accounts made up to 30 June 2014
20 May 2015
Auditor's resignation
...
... and 41 more events
07 Jan 2007
Return made up to 29/11/06; full list of members
03 Mar 2006
Return made up to 29/11/05; full list of members
29 Dec 2005
Accounts for a dormant company made up to 30 November 2005
01 Dec 2004
Secretary resigned
29 Nov 2004
Incorporation

GENASIC DESIGN SYSTEMS LTD. Charges

1 October 2009
Rent deposit deed
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Mulhern Properties Limited
Description: All monies standing to the credit of the interest bearing…