GENESYS INTERNATIONAL LIMITED
MIDDLEWICH

Hellopages » Cheshire » Cheshire East » CW10 0HS

Company number 04136486
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 3A ASTON WAY, MIDDLEWICH, CHESHIRE, CW10 0HS
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 . The most likely internet sites of GENESYS INTERNATIONAL LIMITED are www.genesysinternational.co.uk, and www.genesys-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 International Limited is a Private Limited Company. The company registration number is 04136486. Genesys International Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Genesys International 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. CHESTERS, Stephen Paul is a Director of the company. DARTON, Edward George is a Director of the company. HUNTER, Michael Robert is a Director of the company. MARTIN, Richard is a Director of the company. MAZAS, Javier Pool is a Director of the company. Secretary ANNUNZIATA, Ruggiero has been resigned. Secretary KEYSE, Roger Alan has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HELLIER, Robert Bevan has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
DARTON, Edward George
Appointed Date: 12 March 2007
Director
ANNUNZIATA, Ursula Ann
Appointed Date: 01 June 2001
73 years old
Director
CHESTERS, Stephen Paul
Appointed Date: 16 September 2008
61 years old
Director
DARTON, Edward George
Appointed Date: 09 March 2002
84 years old
Director
HUNTER, Michael Robert
Appointed Date: 01 May 2012
71 years old
Director
MARTIN, Richard
Appointed Date: 09 March 2002
72 years old
Director
MAZAS, Javier Pool
Appointed Date: 26 September 2013
62 years old

Resigned Directors

Secretary
ANNUNZIATA, Ruggiero
Resigned: 12 March 2007
Appointed Date: 01 June 2001
Secretary
KEYSE, Roger Alan
Resigned: 01 June 2001
Appointed Date: 05 January 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Director
HELLIER, Robert Bevan
Resigned: 01 June 2001
Appointed Date: 05 January 2001
84 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Genesys Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GENESYS INTERNATIONAL LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000
...
... and 62 more events
16 Jan 2001
Director resigned
12 Jan 2001
New secretary appointed
12 Jan 2001
New director appointed
12 Jan 2001
Registered office changed on 12/01/01 from: ist floor 14-18 city road cardiff south glamorgan CF24 3DL
05 Jan 2001
Incorporation

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