Company number 04172663
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address 60 MAIDENSBRIDGE ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 0JB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 6
. The most likely internet sites of EGENESIS LIMITED are www.egenesis.co.uk, and www.egenesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Egenesis Limited is a Private Limited Company.
The company registration number is 04172663. Egenesis Limited has been working since 05 March 2001.
The present status of the company is Active. The registered address of Egenesis Limited is 60 Maidensbridge Road Kingswinford West Midlands Dy6 0jb. The company`s financial liabilities are £30.88k. It is £19.17k against last year. The cash in hand is £8.84k. It is £-10.68k against last year. And the total assets are £41.63k, which is £19.27k against last year. FOLLIS, Gregory John is a Secretary of the company. FOLLIS, Gregory John is a Director of the company. FOLLIS, Lynda Joy is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
egenesis Key Finiance
LIABILITIES
£30.88k
+163%
CASH
£8.84k
-55%
TOTAL ASSETS
£41.63k
+86%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gregory John Follis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynda Joy Follis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EGENESIS LIMITED Events
12 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
...
... and 33 more events
04 Apr 2001
New director appointed
13 Mar 2001
Registered office changed on 13/03/01 from: somerset house 40-49 price street birmingham B4 6LZ
13 Mar 2001
Director resigned
13 Mar 2001
Secretary resigned
05 Mar 2001
Incorporation