GENESIS SYSTEMS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 2TT

Company number 06150370
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 34 HENLEY ROAD, ILFORD, ESSEX, IG1 2TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Total exemption small company accounts made up to 30 June 2015; Appointment of Mr Baljeet Singh Randhawa as a director on 24 January 2016. The most likely internet sites of GENESIS SYSTEMS LIMITED are www.genesissystems.co.uk, and www.genesis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Genesis Systems Limited is a Private Limited Company. The company registration number is 06150370. Genesis Systems Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Genesis Systems Limited is 34 Henley Road Ilford Essex Ig1 2tt. The company`s financial liabilities are £21.95k. It is £-53.06k against last year. The cash in hand is £19.81k. It is £-18.07k against last year. And the total assets are £36.31k, which is £-49.5k against last year. SANGHA, Mandeep Kaur is a Secretary of the company. RANDHAWA, Baljeet Singh is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RANDHAWA, Baljeet Singh has been resigned. Director RANDHAWA, Sukhwinder Singh has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


genesis systems Key Finiance

LIABILITIES £21.95k
-71%
CASH £19.81k
-48%
TOTAL ASSETS £36.31k
-58%
All Financial Figures

Current Directors

Secretary
SANGHA, Mandeep Kaur
Appointed Date: 03 April 2007
Director
RANDHAWA, Baljeet Singh
Appointed Date: 24 January 2016
46 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 April 2007
Appointed Date: 09 March 2007
Director
RANDHAWA, Baljeet Singh
Resigned: 15 April 2015
Appointed Date: 03 April 2007
46 years old
Director
RANDHAWA, Sukhwinder Singh
Resigned: 24 January 2016
Appointed Date: 15 April 2015
44 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 April 2007
Appointed Date: 09 March 2007

GENESIS SYSTEMS LIMITED Events

11 May 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Jan 2016
Appointment of Mr Baljeet Singh Randhawa as a director on 24 January 2016
24 Jan 2016
Termination of appointment of Sukhwinder Singh Randhawa as a director on 24 January 2016
11 Nov 2015
Termination of appointment of Baljeet Randhawa as a director on 15 April 2015
...
... and 26 more events
04 Apr 2007
Director resigned
04 Apr 2007
Secretary resigned
04 Apr 2007
New director appointed
04 Apr 2007
Registered office changed on 04/04/07 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
09 Mar 2007
Incorporation

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