GENESYS HOLDINGS LIMITED
MIDDLEWICH

Hellopages » Cheshire » Cheshire East » CW10 0HS
Company number 05891093
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 3A ASTON WAY, MIDDLEWICH, CHESHIRE, CW10 0HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 7,000 . The most likely internet sites of GENESYS HOLDINGS LIMITED are www.genesysholdings.co.uk, and www.genesys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Sandbach Rail Station is 3.5 miles; to Goostrey Rail Station is 4.9 miles; to Greenbank Rail Station is 5.7 miles; to Knutsford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesys Holdings Limited is a Private Limited Company. The company registration number is 05891093. Genesys Holdings Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Genesys Holdings Limited is 3a Aston Way Middlewich Cheshire Cw10 0hs. . DARTON, Edward George is a Secretary of the company. ANNUNZIATA, Ursula Ann is a Director of the company. DARTON, Edward George is a Director of the company. Secretary ANNUNZIATA, Ruggiero has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DARTON, Edward George
Appointed Date: 12 March 2007
Director
ANNUNZIATA, Ursula Ann
Appointed Date: 31 July 2006
74 years old
Director
DARTON, Edward George
Appointed Date: 31 July 2006
84 years old

Resigned Directors

Secretary
ANNUNZIATA, Ruggiero
Resigned: 12 March 2007
Appointed Date: 31 July 2006

Persons With Significant Control

Mr Edward George Darton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ursula Ann Annunziata
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENESYS HOLDINGS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 7,000
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 7,000
...
... and 20 more events
01 Apr 2007
New secretary appointed
01 Apr 2007
Secretary resigned
01 Apr 2007
Total exemption small company accounts made up to 31 December 2006
26 Sep 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
31 Jul 2006
Incorporation

GENESYS HOLDINGS LIMITED Charges

7 December 2009
Legal charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3A aston way middlewich t/no CH374144 by way of fixed…

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