GENESIS V SYSTEMS LIMITED
STOCKPORT

Hellopages » Cheshire » Cheshire East » SK12 1TR

Company number 03189695
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address 14 HAWTHORN GROVE, POYNTON, STOCKPORT, CHESHIRE, SK12 1TR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Micro company accounts made up to 30 June 2015; Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 . The most likely internet sites of GENESIS V SYSTEMS LIMITED are www.genesisvsystems.co.uk, and www.genesis-v-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Guide Bridge Rail Station is 8.5 miles; to Belle Vue Rail Station is 8.5 miles; to Fairfield Rail Station is 8.6 miles; to Ashton-under-Lyne Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis V Systems Limited is a Private Limited Company. The company registration number is 03189695. Genesis V Systems Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of Genesis V Systems Limited is 14 Hawthorn Grove Poynton Stockport Cheshire Sk12 1tr. The company`s financial liabilities are £0.06k. It is £0.01k against last year. And the total assets are £0k, which is £0k against last year. MIALL, Stephen is a Secretary of the company. MIALL, Stephen is a Director of the company. MIALL, Susanne Joan is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MOREL, Pamela Joan has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HOLT, Peter Julian has been resigned. Director MOREL, Pamela Joan has been resigned. Director MOREL, Stephen Arthur has been resigned. The company operates in "Business and domestic software development".


genesis v systems Key Finiance

LIABILITIES £0.06k
+15%
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MIALL, Stephen
Appointed Date: 13 August 1999
Director
MIALL, Stephen
Appointed Date: 15 July 1999
75 years old
Director
MIALL, Susanne Joan
Appointed Date: 16 December 2002
72 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 23 May 1996
Appointed Date: 23 April 1996
Secretary
MOREL, Pamela Joan
Resigned: 15 July 1999
Appointed Date: 23 May 1996
Nominee Director
FNCS LIMITED
Resigned: 23 May 1996
Appointed Date: 23 April 1996
Director
HOLT, Peter Julian
Resigned: 26 January 2001
Appointed Date: 23 May 1996
71 years old
Director
MOREL, Pamela Joan
Resigned: 15 July 1999
Appointed Date: 23 May 1996
74 years old
Director
MOREL, Stephen Arthur
Resigned: 31 May 2011
Appointed Date: 15 July 1999
75 years old

GENESIS V SYSTEMS LIMITED Events

14 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
28 Mar 2016
Micro company accounts made up to 30 June 2015
05 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
25 Apr 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
...
... and 50 more events
05 Jun 1996
New secretary appointed;new director appointed
05 Jun 1996
Registered office changed on 05/06/96 from: 129 queen street cardiff CF1 4BJ
05 Jun 1996
New director appointed
31 May 1996
Company name changed drumwood fox LIMITED\certificate issued on 03/06/96
23 Apr 1996
Incorporation

Similar Companies

GENESIS UK.COM LIMITED GENESIS UROLOGY LTD GENESIS VEHICLE FINANCE LIMITED GENESIS VEHICLE LEASING LTD GENESIS VEHICLE SOLUTIONS LTD GENESIS VENTURES LIMITED GENESIS WASTE MANAGEMENT LTD