Genscape UK Limited

Company Name	Genscape UK Limited
Directors	Matthew Overbeck and Brian Robert Aird
Company Status	Active
Company Number	02026765
Category	Private Limited Company
Incorporation Date	10 June 1986(37 years, 10 months ago)
Previous Names	Reamswell Limited and Health And Technical Publications Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Matthew Overbeck
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	29 January 2020(33 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Senior Vice President, Head Of Power And Renewable
Country of Residence	United States
Correspondence Address	2 Liberty Square 2 Liberty Square Boston Massachusetts 02109

Director Name	Mr Brian Robert Aird
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(33 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Svp Finance
Country of Residence	Scotland
Correspondence Address	Exchange Place 2 5 Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	Mr Thomas Wong
Status	Current
Appointed	20 July 2022(36 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	20 Primrose Street Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Robert James Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Porters Farm Overcote Road Over Cambridgeshire CB4 5NS

Director Name	Adrian Alexander Bridgewater
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm High Street Great Eversden Cambridgeshire CB3 7HW

Director Name	Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luard Road Cambridge CB2 2PJ

Secretary Name	Mark Julius Alcock
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Secretary Name	Mr Stuart Charles Spencer Mott
Nationality	British
Status	Resigned
Appointed	19 March 1993(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belvoir Road Cambridge Cambs CB4 1JJ

Secretary Name	Ms Nicola Anson
Nationality	British
Status	Resigned
Appointed	02 July 1996(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Swan Grove Exning Newmarket Suffolk CB8 7HX

Director Name	Paul Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(12 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 April 2007)
Role	Finance Director
Country of Residence	United States
Correspondence Address	16 Hidden Meadow Lane New Canaan Ct 06840 United States

Director Name	Jane Hendy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2004)
Role	Finance Director
Correspondence Address	Barnwood South Street, Comberton Cambridge Cambridgeshire CB3 7DZ

Secretary Name	Jane Hendy
Nationality	British
Status	Resigned
Appointed	01 February 2000(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2004)
Role	Finance Director
Correspondence Address	Barnwood South Street, Comberton Cambridge Cambridgeshire CB3 7DZ

Director Name	Mr Adam Bjorn Webster
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cowper Road Harpenden Hertfordshire AL5 5NG

Secretary Name	Mr Adam Bjorn Webster
Nationality	British
Status	Resigned
Appointed	01 August 2004(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cowper Road Harpenden Hertfordshire AL5 5NG

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Resigned
Appointed	16 April 2007(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Director Name	Todd Phillips
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2008(22 years, 3 months after company formation)
Appointment Duration	4 months (resigned 16 January 2009)
Role	Cheif Financial Officer
Correspondence Address	445 East Market Street Suite 200 Louisville Kentucky 40202 United States

Director Name	Christian Essers
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2008(22 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	6a Dr Koomansstraat 6a 1391 Xb Abcoude The Netherlands

Secretary Name	Paul M Vogt
Nationality	British
Status	Resigned
Appointed	15 September 2008(22 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Bonwit Road Rye Brook New York 10573

Director Name	David Deans
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2009(22 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 September 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	445 East Market Street Suite 200 Louisville 40202 Kentucky United States

Director Name	Ms Anne Edwards
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2016(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Jason Pletcher
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2016(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	445 E. Market Street Suite 200 Louisville Kentucky 40202

Director Name	Cheif People Officer Merabeth Martin
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2018(31 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2019)
Role	Chief People Officer
Country of Residence	United States
Correspondence Address	PO Box 40223 1140 Garvin Pl 1140 Garvin Pl Louisville Kentucky 40203

Director Name	Chief Financial Officer Thomas Robert Laurin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2018(31 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 January 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	177 Huntington Ave., Suite 2100 177 Huntington Ave Suite 2100 Boston 02115

Director Name	Chief Executive Officer Jonathan Ecker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2018(31 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3555 23rd Street 3555 23rd Street Boulder 80304

Director Name	Ms Anne Edwards
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2019(32 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 January 2020)
Role	Global HR Director
Country of Residence	United States
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Secretary Name	Timothy Distler
Status	Resigned
Appointed	01 March 2020(33 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 2022)
Role	Company Director
Correspondence Address	1140 Garvin Place 1140 Garvin Place Louisville Ky 40203

Location

Registered Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Genscape International Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,338,000
Net Worth	£183,000
Cash	£5,000
Current Liabilities	£4,092,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 4 weeks from now)

Charges

1 February 2023	Delivered on: 2 February 2023 Persons entitled: Hps Investment Partners, Llc as Security Agent (As Defined in the Instrument) Classification: A registered charge Outstanding
12 January 1990	Delivered on: 2 February 1990 Satisfied on: 22 January 1991 Persons entitled: The Private Bank and Trust Company Limited Classification: Mortgage debenture & guarantee Secured details: All monies due or to become due from hobsons pulishing PLC to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets. Fully Satisfied
17 November 1989	Delivered on: 23 November 1989 Satisfied on: 22 January 1991 Persons entitled: Barclays Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 January 2021	Compulsory strike-off action has been discontinued (1 page)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
22 April 2020	Director's details changed for Brian Aird on 22 April 2020 (2 pages)
4 March 2020	Appointment of Brian Aird as a director on 4 March 2020 (2 pages)
4 March 2020	Appointment of Timothy Distler as a secretary on 1 March 2020 (2 pages)
3 March 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
3 March 2020	Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT to 20 Primrose Street Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 3 March 2020 (1 page)
30 January 2020	Appointment of Mr. Matthew Overbeck as a director on 29 January 2020 (2 pages)
29 January 2020	Termination of appointment of Thomas Robert Laurin as a director on 29 January 2020 (1 page)
29 January 2020	Termination of appointment of Jonathan Ecker as a director on 15 January 2020 (1 page)
29 January 2020	Termination of appointment of Paul M Vogt as a secretary on 5 November 2019 (1 page)
29 January 2020	Termination of appointment of Anne Edwards as a director on 15 January 2020 (1 page)
11 September 2019	Full accounts made up to 30 September 2018 (22 pages)
27 March 2019	Termination of appointment of Merabeth Martin as a director on 1 January 2019 (1 page)
27 March 2019	Appointment of Ms Anne Edwards as a director on 1 January 2019 (2 pages)
20 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
13 March 2018	Full accounts made up to 30 September 2017 (22 pages)
30 January 2018	Appointment of Chief Financial Officer Thomas Robert Laurin as a director on 29 January 2018 (2 pages)
30 January 2018	Appointment of Cheif People Officer Merabeth Martin as a director on 29 January 2018 (2 pages)
30 January 2018	Appointment of Chief Executive Officer Jonathan Ecker as a director on 29 January 2018 (2 pages)
29 January 2018	Termination of appointment of Jason Pletcher as a director on 29 January 2018 (1 page)
29 January 2018	Termination of appointment of Anne Edwards as a director on 29 January 2018 (1 page)
29 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 30 September 2016 (21 pages)
28 September 2017	Full accounts made up to 30 September 2016 (21 pages)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 30 September 2015 (18 pages)
7 October 2016	Full accounts made up to 30 September 2015 (18 pages)
3 October 2016	Appointment of Ms Anne Edwards as a director on 29 September 2016 (2 pages)
3 October 2016	Appointment of Ms Anne Edwards as a director on 29 September 2016 (2 pages)
2 October 2016	Appointment of Mr Jason Pletcher as a director on 29 September 2016 (2 pages)
2 October 2016	Appointment of Mr Jason Pletcher as a director on 29 September 2016 (2 pages)
30 September 2016	Termination of appointment of David Deans as a director on 29 September 2016 (1 page)
30 September 2016	Termination of appointment of David Deans as a director on 29 September 2016 (1 page)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 July 2015	Full accounts made up to 30 September 2014 (18 pages)
3 July 2015	Full accounts made up to 30 September 2014 (18 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
8 July 2014	Full accounts made up to 30 September 2013 (19 pages)
8 July 2014	Full accounts made up to 30 September 2013 (19 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
18 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Full accounts made up to 30 September 2012 (19 pages)
19 February 2013	Full accounts made up to 30 September 2012 (19 pages)
2 August 2012	Full accounts made up to 30 September 2011 (17 pages)
2 August 2012	Full accounts made up to 30 September 2011 (17 pages)
12 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
12 March 2012	Termination of appointment of Christian Essers as a director (1 page)
12 March 2012	Termination of appointment of Christian Essers as a director (1 page)
12 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
31 March 2011	Full accounts made up to 30 September 2010 (14 pages)
31 March 2011	Full accounts made up to 30 September 2010 (14 pages)
23 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
6 August 2010	Full accounts made up to 30 September 2009 (14 pages)
6 August 2010	Full accounts made up to 30 September 2009 (14 pages)
21 April 2010	Director's details changed for David Deans on 28 January 2010 (2 pages)
21 April 2010	Director's details changed for David Deans on 28 January 2010 (2 pages)
21 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
17 March 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
17 March 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
11 February 2009	Return made up to 28/01/09; full list of members (5 pages)
11 February 2009	Return made up to 28/01/09; full list of members (5 pages)
7 February 2009	Appointment terminated director todd phillips (1 page)
7 February 2009	Director appointed david deans (2 pages)
7 February 2009	Appointment terminated director todd phillips (1 page)
7 February 2009	Director appointed david deans (2 pages)
9 December 2008	Director appointed todd phillips (2 pages)
9 December 2008	Director appointed todd phillips (2 pages)
9 October 2008	Appointment terminated director adrian perry (1 page)
9 October 2008	Appointment terminated director william flint (1 page)
9 October 2008	Appointment terminated director william flint (1 page)
9 October 2008	Appointment terminated secretary frances sallas (1 page)
9 October 2008	Appointment terminated director adrian perry (1 page)
9 October 2008	Appointment terminated secretary frances sallas (1 page)
2 October 2008	Director appointed christian essers (2 pages)
2 October 2008	Director appointed christian essers (2 pages)
30 September 2008	Secretary appointed paul m vogt (1 page)
30 September 2008	Secretary appointed paul m vogt (1 page)
19 September 2008	Company name changed health and technical publications LIMITED\certificate issued on 22/09/08 (2 pages)
19 September 2008	Company name changed health and technical publications LIMITED\certificate issued on 22/09/08 (2 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
4 February 2008	Return made up to 21/01/08; full list of members (3 pages)
4 February 2008	Return made up to 21/01/08; full list of members (3 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New director appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: c/o hobsons PLC challenger house 42 adler street london E1 1EE (1 page)
22 May 2007	Registered office changed on 22/05/07 from: c/o hobsons PLC challenger house 42 adler street london E1 1EE (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 November 2006	Total exemption full accounts made up to 30 September 2006 (5 pages)
21 November 2006	Total exemption full accounts made up to 30 September 2006 (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Total exemption full accounts made up to 30 September 2005 (5 pages)
16 December 2005	Total exemption full accounts made up to 30 September 2005 (5 pages)
29 March 2005	Return made up to 31/12/04; full list of members (7 pages)
29 March 2005	Return made up to 31/12/04; full list of members (7 pages)
2 December 2004	Total exemption full accounts made up to 30 September 2004 (5 pages)
2 December 2004	Total exemption full accounts made up to 30 September 2004 (5 pages)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Return made up to 31/12/03; full list of members (7 pages)
20 April 2004	Return made up to 31/12/03; full list of members (7 pages)
29 December 2003	Total exemption full accounts made up to 30 September 2003 (5 pages)
29 December 2003	Total exemption full accounts made up to 30 September 2003 (5 pages)
1 August 2003	Full accounts made up to 30 September 2002 (6 pages)
1 August 2003	Full accounts made up to 30 September 2002 (6 pages)
8 April 2003	Registered office changed on 08/04/03 from: c/o hobsons PLC challenger house 42 adler street london E1 1EE (1 page)
8 April 2003	Registered office changed on 08/04/03 from: c/o hobsons PLC challenger house 42 adler street london E1 1EE (1 page)
15 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (7 pages)
18 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
18 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
28 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 22/02/00 363(288) ‐ Secretary resigned (6 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 22/02/00 363(288) ‐ Secretary resigned (6 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	New director appointed (3 pages)
29 January 1999	New director appointed (3 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 August 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
3 August 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
25 January 1998	Return made up to 31/12/97; full list of members (7 pages)
25 January 1998	Return made up to 31/12/97; full list of members (7 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
6 January 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
6 January 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
27 December 1996	Return made up to 31/12/96; no change of members (6 pages)
27 December 1996	Return made up to 31/12/96; no change of members (6 pages)
9 September 1996	Secretary resigned (1 page)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
15 July 1986	Company name changed reamswell LIMITED\certificate issued on 15/07/86 (2 pages)
15 July 1986	Company name changed reamswell LIMITED\certificate issued on 15/07/86 (2 pages)
10 June 1986	Incorporation (13 pages)
10 June 1986	Incorporation (13 pages)
10 June 1986	Certificate of Incorporation (1 page)
10 June 1986	Certificate of Incorporation (1 page)

Genscape UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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