GENESIS COMPUTER RESOURCES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2DF

Company number 03000342
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address CASTLE CHAMBERS, 87A, HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2DF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 24 June 2016. The most likely internet sites of GENESIS COMPUTER RESOURCES LIMITED are www.genesiscomputerresources.co.uk, and www.genesis-computer-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Genesis Computer Resources Limited is a Private Limited Company. The company registration number is 03000342. Genesis Computer Resources Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Genesis Computer Resources Limited is Castle Chambers 87a High Street Berkhamsted Hertfordshire England Hp4 2df. . BYGRAVE, David Charles is a Secretary of the company. BYGRAVE, David Charles is a Director of the company. Secretary JOYCE, Michael Robert Sean has been resigned. Secretary LODGE, Richard William has been resigned. Secretary SITWELL, George Reresby Sacheverell has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ASHWORTH, Gary Peter has been resigned. Director EADES, Ross David has been resigned. Director JOYCE, Michael Robert Sean has been resigned. Director LODGE, Richard William has been resigned. Director LYONS, Paul Ian has been resigned. Director REDMAN, Paul John has been resigned. Director SITWELL, George Reresby Sacheverell has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BYGRAVE, David Charles
Appointed Date: 31 December 2015
Director
BYGRAVE, David Charles
Appointed Date: 31 December 2015
57 years old

Resigned Directors

Secretary
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 21 June 2004
Secretary
LODGE, Richard William
Resigned: 06 October 2003
Appointed Date: 09 December 1994
Secretary
SITWELL, George Reresby Sacheverell
Resigned: 21 June 2004
Appointed Date: 06 October 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 December 1994
Appointed Date: 09 December 1994
Director
ASHWORTH, Gary Peter
Resigned: 24 September 2015
Appointed Date: 06 October 2003
65 years old
Director
EADES, Ross David
Resigned: 30 April 2009
Appointed Date: 06 October 2003
63 years old
Director
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 21 June 2004
56 years old
Director
LODGE, Richard William
Resigned: 06 January 2006
Appointed Date: 09 December 1994
66 years old
Director
LYONS, Paul Ian
Resigned: 01 July 2002
Appointed Date: 05 November 1995
63 years old
Director
REDMAN, Paul John
Resigned: 06 January 2006
Appointed Date: 09 December 1994
57 years old
Director
SITWELL, George Reresby Sacheverell
Resigned: 30 March 2006
Appointed Date: 06 October 2003
58 years old

Persons With Significant Control

Interquest Group Plc
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

GENESIS COMPUTER RESOURCES LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 24 June 2016
14 Jan 2016
Appointment of Mr David Charles Bygrave as a secretary on 31 December 2015
14 Jan 2016
Appointment of Mr David Charles Bygrave as a director on 31 December 2015
...
... and 101 more events
13 Nov 1995
Registered office changed on 13/11/95 from: 15 copthorne road felbridge east grinstead west sussex RH19 2NR
13 Nov 1995
Ad 07/11/95--------- £ si 148@1=148 £ ic 2/150
05 Jun 1995
Accounting reference date notified as 31/10
15 Dec 1994
Secretary resigned
09 Dec 1994
Incorporation

GENESIS COMPUTER RESOURCES LIMITED Charges

14 October 2003
Debenture
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1996
Charge on debts and related rights
Delivered: 9 August 1996
Status: Satisfied on 11 October 2003
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts subject to an invoice discounting agreement. See…

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