GENESIS GLOBAL SYSTEMS LIMITED
STOKESLEY

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Company number 09133735
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 7 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, TS9 5JZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of GENESIS GLOBAL SYSTEMS LIMITED are www.genesisglobalsystems.co.uk, and www.genesis-global-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Genesis Global Systems Limited is a Private Limited Company. The company registration number is 09133735. Genesis Global Systems Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Genesis Global Systems Limited is 7 Ellerbeck Way Stokesley Business Park Stokesley Ts9 5jz. . PRITCHARD, Adam is a Secretary of the company. BRUCE, Aidan Simon is a Director of the company. GADNEY, Michael James is a Director of the company. GADNEY, Paul Leonard is a Director of the company. PRITCHARD, Adam Edward is a Director of the company. SAUNDERS, David Stuart is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PRITCHARD, Adam
Appointed Date: 16 July 2014
Director
BRUCE, Aidan Simon
Appointed Date: 16 July 2014
67 years old
Director
GADNEY, Michael James
Appointed Date: 29 September 2014
42 years old
Director
GADNEY, Paul Leonard
Appointed Date: 16 July 2014
68 years old
Director
PRITCHARD, Adam Edward
Appointed Date: 16 July 2014
45 years old
Director
SAUNDERS, David Stuart
Appointed Date: 29 September 2014
59 years old

Persons With Significant Control

Mr Aidan Simon Bruce
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GENESIS GLOBAL SYSTEMS LIMITED Events

27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
15 Nov 2014
Registration of charge 091337350001, created on 14 November 2014
06 Nov 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
29 Sep 2014
Appointment of Mr Michael James Gadney as a director on 29 September 2014
29 Sep 2014
Appointment of Mr David Stuart Saunders as a director on 29 September 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1

GENESIS GLOBAL SYSTEMS LIMITED Charges

14 November 2014
Charge code 0913 3735 0001
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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