GENESYS DNA LTD
KENT

Hellopages » Greater London » Bromley » BR6 8NL

Company number 05682246
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 1 LOCKS COURT, LOCKSBOTTOM, KENT, BR6 8NL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GENESYS DNA LTD are www.genesysdna.co.uk, and www.genesys-dna.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Genesys Dna Ltd is a Private Limited Company. The company registration number is 05682246. Genesys Dna Ltd has been working since 20 January 2006. The present status of the company is Active. The registered address of Genesys Dna Ltd is 1 Locks Court Locksbottom Kent Br6 8nl. . BROWN, Susan Ann is a Secretary of the company. BROWN, James Garfield is a Director of the company. BROWN, Susan Ann is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BROWN, Susan Ann
Appointed Date: 20 January 2006

Director
BROWN, James Garfield
Appointed Date: 20 January 2006
94 years old

Director
BROWN, Susan Ann
Appointed Date: 20 January 2006
79 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr James Garfield Brown
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESYS DNA LTD Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Feb 2016
Accounts for a dormant company made up to 30 June 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

09 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 18 more events
30 Aug 2006
New director appointed
30 Aug 2006
New secretary appointed;new director appointed
30 Jan 2006
Secretary resigned
30 Jan 2006
Director resigned
20 Jan 2006
Incorporation