GENESIS BUSINESS SYSTEMS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4DD

Company number 01923854
Status Active
Incorporation Date 19 June 1985
Company Type Private Limited Company
Address GOULTON STREET, HULL, EAST YORKSHIRE, HU3 4DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Luke Elijah George Pykett as a director on 1 April 2016. The most likely internet sites of GENESIS BUSINESS SYSTEMS LIMITED are www.genesisbusinesssystems.co.uk, and www.genesis-business-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and five months. Genesis Business Systems Limited is a Private Limited Company. The company registration number is 01923854. Genesis Business Systems Limited has been working since 19 June 1985. The present status of the company is Active. The registered address of Genesis Business Systems Limited is Goulton Street Hull East Yorkshire Hu3 4dd. The company`s financial liabilities are £148.46k. It is £33.47k against last year. The cash in hand is £0.63k. It is £-35.19k against last year. And the total assets are £489.18k, which is £-111.89k against last year. MOORE, Ronald Frank is a Secretary of the company. COULSON, Kevin Albert is a Director of the company. FOSTER, David Michael is a Director of the company. GREENDALE, Paul Robert is a Director of the company. PYKETT, Luke Elijah George is a Director of the company. TOWLE, Alison is a Director of the company. Secretary GOODSON, Gregory Mark has been resigned. Secretary LATHAM, David John has been resigned. Director GOODSON, Gregory Mark has been resigned. The company operates in "Other information technology service activities".


genesis business systems Key Finiance

LIABILITIES £148.46k
+29%
CASH £0.63k
-99%
TOTAL ASSETS £489.18k
-19%
All Financial Figures

Current Directors

Secretary
MOORE, Ronald Frank
Appointed Date: 20 July 2001
Director
COULSON, Kevin Albert
Appointed Date: 02 July 2001
67 years old
Director
FOSTER, David Michael
Appointed Date: 02 July 2001
62 years old
Director
GREENDALE, Paul Robert

76 years old
Director
PYKETT, Luke Elijah George
Appointed Date: 01 April 2016
45 years old
Director
TOWLE, Alison
Appointed Date: 01 April 2014
64 years old

Resigned Directors

Secretary
GOODSON, Gregory Mark
Resigned: 20 July 2001
Appointed Date: 14 December 1993
Secretary
LATHAM, David John
Resigned: 14 December 1993
Director
GOODSON, Gregory Mark
Resigned: 31 December 2010
67 years old

Persons With Significant Control

Goldrim Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENESIS BUSINESS SYSTEMS LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Appointment of Mr Luke Elijah George Pykett as a director on 1 April 2016
29 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 35,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
10 Feb 1987
Director resigned
10 Nov 1986
Director resigned
10 Nov 1986
Director resigned
11 Aug 1986
Director resigned;new director appointed
19 Jun 1985
Certificate of incorporation

GENESIS BUSINESS SYSTEMS LIMITED Charges

29 September 1999
Mortgage debenture
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 June 1996
Debenture
Delivered: 27 June 1996
Status: Satisfied on 28 March 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GENESIS BUSINESS SERVICES LIMITED GENESIS BUSINESS SOLUTIONS LIMITED GENESIS BY SCULPTURE LIMITED GENESIS C C LIMITED GENESIS CALL TECH LIMITED GENESIS CANCER CARE UK LIMITED GENESIS CAPITAL (FINANCE & LEASING) LIMITED