Company number 01379750
Status Active
Incorporation Date 21 July 1978
Company Type Private Limited Company
Address CORNER COTTAGE, CHAPEL STREET, HINXWORTH, HERTS, SG7 5HN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of GENESIS ELECTRONIC DESIGNS LIMITED are www.genesiselectronicdesigns.co.uk, and www.genesis-electronic-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Genesis Electronic Designs Limited is a Private Limited Company.
The company registration number is 01379750. Genesis Electronic Designs Limited has been working since 21 July 1978.
The present status of the company is Active. The registered address of Genesis Electronic Designs Limited is Corner Cottage Chapel Street Hinxworth Herts Sg7 5hn. The company`s financial liabilities are £46.41k. It is £11.26k against last year. The cash in hand is £6k. It is £3.16k against last year. And the total assets are £97.79k, which is £35.63k against last year. VALLELY, Christine is a Secretary of the company. VALLELY, Christopher John is a Director of the company. Director VALLELY, Christine has been resigned. The company operates in "Other engineering activities".
genesis electronic designs Key Finiance
LIABILITIES
£46.41k
+32%
CASH
£6k
+111%
TOTAL ASSETS
£97.79k
+57%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher John Vallely
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Vallely
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GENESIS ELECTRONIC DESIGNS LIMITED Events
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
22 Feb 1988
Accounts made up to 31 March 1987
22 Feb 1988
Return made up to 26/12/87; full list of members
02 Mar 1987
Accounts for a dormant company made up to 31 March 1986
02 Mar 1987
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
23 Oct 1986
Return made up to 20/06/86; full list of members