GENESIS TECHNICAL SYSTEMS UK LIMITED
COVENTRY

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Company number 07109182
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, CV4 7EZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Stephen Peter Cooke as a director on 31 December 2015. The most likely internet sites of GENESIS TECHNICAL SYSTEMS UK LIMITED are www.genesistechnicalsystemsuk.co.uk, and www.genesis-technical-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Genesis Technical Systems Uk Limited is a Private Limited Company. The company registration number is 07109182. Genesis Technical Systems Uk Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Genesis Technical Systems Uk Limited is The Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry Cv4 7ez. . KELMAN, Garrett Stephen is a Director of the company. MACKENZIE, Ian Alexander is a Director of the company. MCARTHUR, Peter Douglas is a Director of the company. Director BYRNE, Sean Peter has been resigned. Director COOKE, Stephen Peter has been resigned. Director COULDRICK, Timothy David has been resigned. The company operates in "Other software publishing".


Current Directors

Director
KELMAN, Garrett Stephen
Appointed Date: 21 December 2009
78 years old
Director
MACKENZIE, Ian Alexander
Appointed Date: 05 April 2013
78 years old
Director
MCARTHUR, Peter Douglas
Appointed Date: 21 December 2009
80 years old

Resigned Directors

Director
BYRNE, Sean Peter
Resigned: 05 April 2013
Appointed Date: 29 October 2012
62 years old
Director
COOKE, Stephen Peter
Resigned: 31 December 2015
Appointed Date: 21 December 2009
61 years old
Director
COULDRICK, Timothy David
Resigned: 29 October 2012
Appointed Date: 12 September 2011
61 years old

GENESIS TECHNICAL SYSTEMS UK LIMITED Events

11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Termination of appointment of Stephen Peter Cooke as a director on 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
18 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
23 Dec 2010
Register inspection address has been changed
13 Sep 2010
Duplicate mortgage certificatecharge no:1
08 Sep 2010
Particulars of a mortgage or charge / charge no: 1
21 Jul 2010
Current accounting period extended from 31 December 2010 to 30 April 2011
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GENESIS TECHNICAL SYSTEMS UK LIMITED Charges

23 August 2010
Debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Genesis Technical Systems Corp
Description: Fixed and floating charge over the undertaking and all…

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