Company number 07346154
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, LANCASHIRE, FY8 5FT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of GENESYS CONSULTING LTD are www.genesysconsulting.co.uk, and www.genesys-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Genesys Consulting Ltd is a Private Limited Company.
The company registration number is 07346154. Genesys Consulting Ltd has been working since 16 August 2010.
The present status of the company is Active. The registered address of Genesys Consulting Ltd is Jubilee House East Beach Lytham St Annes Lancashire Fy8 5ft. The company`s financial liabilities are £1.05k. It is £-0.22k against last year. The cash in hand is £1.94k. It is £-6.64k against last year. And the total assets are £45.51k, which is £-3.14k against last year. OOSTHUYSEN, Sanria is a Director of the company. The company operates in "Other information service activities n.e.c.".
genesys consulting Key Finiance
LIABILITIES
£1.05k
-18%
CASH
£1.94k
-78%
TOTAL ASSETS
£45.51k
-7%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Sanria Oosthuysen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GENESYS CONSULTING LTD Events
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
22 Sep 2015
Registered office address changed from Unit 15, Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 22 September 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
14 Mar 2013
Total exemption small company accounts made up to 31 August 2012
22 Aug 2012
Annual return made up to 16 August 2012 with full list of shareholders
30 Apr 2012
Total exemption small company accounts made up to 31 August 2011
20 Sep 2011
Annual return made up to 16 August 2011 with full list of shareholders
16 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)