GENYSIS CONSULTANTS LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 06739606
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of GENYSIS CONSULTANTS LTD are www.genysisconsultants.co.uk, and www.genysis-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Genysis Consultants Ltd is a Private Limited Company. The company registration number is 06739606. Genysis Consultants Ltd has been working since 03 November 2008. The present status of the company is Active. The registered address of Genysis Consultants Ltd is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . MELEN, Alison Liesl is a Director of the company. MELEN, Andrew Robert is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MELEN, Alison Liesl
Appointed Date: 03 November 2008
59 years old
Director
MELEN, Andrew Robert
Appointed Date: 03 November 2008
59 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 04 November 2008
Appointed Date: 03 November 2008
55 years old

Persons With Significant Control

Alison Liesl Melen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Melen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENYSIS CONSULTANTS LTD Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 28 February 2016
13 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 28 February 2015
08 Jan 2015
Director's details changed for Mr Andrew Robert Melen on 8 January 2015
...
... and 15 more events
10 Nov 2008
Director appointed andrew melen
10 Nov 2008
Ad 03/11/08\gbp si 99@1=99\gbp ic 1/100\
10 Nov 2008
Registered office changed on 10/11/2008 from 240-244 stratford road shirley solihull B90 3AE
04 Nov 2008
Appointment terminated director yomtov jacobs
03 Nov 2008
Incorporation

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