GENUS SOFTWORKS LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3AH

Company number 04332333
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address GENUS SOFTWORKS LTD PUDDLESWORTH LANE, EASTINGTON, STONEHOUSE, ENGLAND, GL10 3AH
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Whitelands Lane Little Shurdington Cheltenham Gloucestershire GL51 4TX to Genus Softworks Ltd Puddlesworth Lane Eastington Stonehouse GL10 3AH on 4 December 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 29 January 2016. The most likely internet sites of GENUS SOFTWORKS LIMITED are www.genussoftworks.co.uk, and www.genus-softworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Stonehouse Rail Station is 2.5 miles; to Stroud (Glos) Rail Station is 5 miles; to Gloucester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genus Softworks Limited is a Private Limited Company. The company registration number is 04332333. Genus Softworks Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Genus Softworks Limited is Genus Softworks Ltd Puddlesworth Lane Eastington Stonehouse England Gl10 3ah. The company`s financial liabilities are £17.33k. It is £-36.41k against last year. The cash in hand is £3.23k. It is £2.92k against last year. And the total assets are £48.35k, which is £-26.12k against last year. COLES, Charlotte Rose is a Secretary of the company. COLES, Matthew David is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MORRISON, Ian Joseph has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


genus softworks Key Finiance

LIABILITIES £17.33k
-68%
CASH £3.23k
+945%
TOTAL ASSETS £48.35k
-36%
All Financial Figures

Current Directors

Secretary
COLES, Charlotte Rose
Appointed Date: 30 November 2001
Director
COLES, Matthew David
Appointed Date: 30 November 2001
55 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
35 years old
Director
MORRISON, Ian Joseph
Resigned: 31 January 2007
Appointed Date: 30 November 2001
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Matthew Coles
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GENUS SOFTWORKS LIMITED Events

04 Dec 2016
Registered office address changed from Whitelands Lane Little Shurdington Cheltenham Gloucestershire GL51 4TX to Genus Softworks Ltd Puddlesworth Lane Eastington Stonehouse GL10 3AH on 4 December 2016
04 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Oct 2016
Total exemption small company accounts made up to 29 January 2016
04 Feb 2016
Total exemption small company accounts made up to 29 January 2015
04 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
...
... and 40 more events
18 Dec 2001
Secretary resigned;director resigned
18 Dec 2001
Director resigned
18 Dec 2001
New secretary appointed
18 Dec 2001
Ad 30/11/01--------- £ si 99@1=99 £ ic 1/100
30 Nov 2001
Incorporation

GENUS SOFTWORKS LIMITED Charges

1 October 2004
Debenture
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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