GENUS SYSTEMS LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 04686183
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address PHILLIPS LTD, KINGSLAND HOUSE, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 80 . The most likely internet sites of GENUS SYSTEMS LTD are www.genussystems.co.uk, and www.genus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Genus Systems Ltd is a Private Limited Company. The company registration number is 04686183. Genus Systems Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of Genus Systems Ltd is Phillips Ltd Kingsland House Stafford Park 1 Telford Shropshire England Tf3 3bd. . LITTLEFORD, Martin is a Director of the company. ROUND, Simon Christopher is a Director of the company. Secretary HARWOOD, Lucie Eleanor has been resigned. Director BRADSHAW, Darren Christopher has been resigned. Director HARWOOD, Lucie Eleanor has been resigned. Director MOLLAND, Caroline has been resigned. Director REYNOLDS, Simon Michael has been resigned. Director WEINDLING, Malcolm Frederick has been resigned. Director WRAY, Andrew Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LITTLEFORD, Martin
Appointed Date: 10 March 2003
68 years old
Director
ROUND, Simon Christopher
Appointed Date: 10 March 2003
57 years old

Resigned Directors

Secretary
HARWOOD, Lucie Eleanor
Resigned: 30 June 2013
Appointed Date: 04 March 2003
Director
BRADSHAW, Darren Christopher
Resigned: 30 June 2014
Appointed Date: 04 March 2003
58 years old
Director
HARWOOD, Lucie Eleanor
Resigned: 30 June 2013
Appointed Date: 04 March 2003
76 years old
Director
MOLLAND, Caroline
Resigned: 30 July 2004
Appointed Date: 10 March 2003
57 years old
Director
REYNOLDS, Simon Michael
Resigned: 31 May 2005
Appointed Date: 10 March 2003
57 years old
Director
WEINDLING, Malcolm Frederick
Resigned: 30 June 2004
Appointed Date: 04 March 2003
79 years old
Director
WRAY, Andrew Paul
Resigned: 14 January 2005
Appointed Date: 04 March 2003
64 years old

Persons With Significant Control

Mr Martin Littleford
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENUS SYSTEMS LTD Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 80
03 Aug 2015
Total exemption small company accounts made up to 30 April 2015
04 Jun 2015
Registered office address changed from Phillips Ltd, Kingsland House Stafford Park 1 Telford Shropshire TF3 3BD England to Phillips Ltd, Kingsland House Stafford Park 1 Telford Shropshire TF3 3BD on 4 June 2015
...
... and 46 more events
19 Mar 2003
New director appointed
19 Mar 2003
New director appointed
19 Mar 2003
New director appointed
19 Mar 2003
New director appointed
04 Mar 2003
Incorporation

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