GENESIS AUTOMATION (UK) LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 08182133
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address SAXON BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Auditor's resignation; Appointment of Mr Ian Mcdermott as a director on 24 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GENESIS AUTOMATION (UK) LIMITED are www.genesisautomationuk.co.uk, and www.genesis-automation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Genesis Automation Uk Limited is a Private Limited Company. The company registration number is 08182133. Genesis Automation Uk Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Genesis Automation Uk Limited is Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire England B60 4ad. . O'HANLON, Noel is a Secretary of the company. DALY, Anthony is a Director of the company. MCDERMOTT, Ian is a Director of the company. O'HANLON, Noel is a Director of the company. Secretary O'HANLON, Redmond has been resigned. Director O'HANLON, David has been resigned. Director O'HANLON, Redmond has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'HANLON, Noel
Appointed Date: 30 October 2013
Director
DALY, Anthony
Appointed Date: 16 August 2012
58 years old
Director
MCDERMOTT, Ian
Appointed Date: 24 December 2016
41 years old
Director
O'HANLON, Noel
Appointed Date: 16 August 2012
67 years old

Resigned Directors

Secretary
O'HANLON, Redmond
Resigned: 30 October 2013
Appointed Date: 16 August 2012
Director
O'HANLON, David
Resigned: 30 October 2013
Appointed Date: 16 August 2012
79 years old
Director
O'HANLON, Redmond
Resigned: 30 October 2013
Appointed Date: 16 August 2012
72 years old

Persons With Significant Control

Genesis Automation Holding Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENESIS AUTOMATION (UK) LIMITED Events

10 Feb 2017
Auditor's resignation
10 Jan 2017
Appointment of Mr Ian Mcdermott as a director on 24 December 2016
13 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
26 May 2016
Secretary's details changed for Mr Noel O'hanlon on 26 May 2016
...
... and 17 more events
30 Oct 2013
Appointment of Mr Noel O'hanlon as a secretary
30 Oct 2013
Termination of appointment of Redmond O'hanlon as a director
30 Oct 2013
Termination of appointment of David O'hanlon as a director
30 Oct 2013
Termination of appointment of Redmond O'hanlon as a secretary
16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GENESIS AUTOMATION (UK) LIMITED Charges

23 December 2015
Charge code 0818 2133 0001
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Ipf Fund I Sca Sicav-Fis
Description: Contains fixed charge…

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