Company number 07018973
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address 4 THE MOORINGS, MOSSLEY, ASHTON-UNDER-LYNE, LANCASHIRE, OL5 9BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GENESYST UK LIMITED are www.genesystuk.co.uk, and www.genesyst-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Genesyst Uk Limited is a Private Limited Company.
The company registration number is 07018973. Genesyst Uk Limited has been working since 15 September 2009.
The present status of the company is Active. The registered address of Genesyst Uk Limited is 4 The Moorings Mossley Ashton Under Lyne Lancashire Ol5 9bz. . HURRELL, Peter John is a Director of the company. MACLAREN, Geoffrey Graham is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Peter John Hurrell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Graham Maclaren
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENESYST UK LIMITED Events
13 Nov 2016
Confirmation statement made on 15 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 11 more events
31 Mar 2010
Statement of capital following an allotment of shares on 3 March 2010
03 Mar 2010
Statement of capital following an allotment of shares on 3 March 2010
18 Nov 2009
Statement of capital following an allotment of shares on 13 November 2009
18 Nov 2009
Appointment of Mr Peter John Hurrell as a director
15 Sep 2009
Incorporation