Gerrards Cross
Buckinghamshire
SL9 7HE
Secretary Name | Geoffrey John Westall |
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Nationality | British |
Status | Current |
Appointed | 01 August 2002(14 years after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Lingfield Close Alton Hampshire GU34 2TZ |
Director Name | Kenneth Muir Renton |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 May 1992) |
Role | Investment Manager |
Correspondence Address | 14 King Street London EC2V 8EA |
Secretary Name | Ms Julie Brenda Osborne |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(2 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 August 2002) |
Role | Company Director |
Correspondence Address | 54 Worple Road Isleworth Middlesex TW7 7AR |
Secretary Name | David Evan James |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 August 1994) |
Role | Company Director |
Correspondence Address | 10 Cranbourne Close Ladbroke Road Horley Surrey RH6 8PA |
Website | genisys-group.com |
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Registered Address | 860-862 Garratt Lane London SW17 0NB |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Tooting |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Ashok Jivraj Rabheru 50.00% Ordinary |
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1 at £1 | Wentworth Computer Holdings LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 15 February 2024 (2 months ago) |
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Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
16 April 1991 | Delivered on: 17 April 1991 Satisfied on: 6 February 1993 Persons entitled: Kellock Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company 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 uncalled capital fixed plant and machinery (please see doc for details). Fully Satisfied |
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6 September 1990 | Delivered on: 10 September 1990 Satisfied on: 6 February 1993 Persons entitled: Kellock Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an invoice discounting agreement dated 6/6/90. Particulars: All the book and other debts due to the company from time to time howsoever by way of a first fixed charge. Fully Satisfied |
9 April 1991 | Delivered on: 11 April 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company 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. Outstanding |
15 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
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18 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
27 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
4 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
20 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
20 February 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
22 December 2021 | Registered office address changed from Unit K Roentgen Road Basingstoke RG24 8NG England to 860-862 Garratt Lane London SW17 0NB on 22 December 2021 (1 page) |
3 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
14 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
8 December 2020 | Registered office address changed from Suite 2.03 the Loom 14 Gowers Walk London E1 8PY England to Unit K Roentgen Road Basingstoke RG24 8NG on 8 December 2020 (1 page) |
26 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
21 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
27 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
3 April 2017 | Register inspection address has been changed to Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG (1 page) |
3 April 2017 | Register inspection address has been changed to Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG (1 page) |
1 April 2017 | Registered office address changed from Parkview Business Centre Crockford Lane Chineham, Basingstoke Hampshire RG24 8NA to Suite 2.03 the Loom 14 Gowers Walk London E1 8PY on 1 April 2017 (1 page) |
1 April 2017 | Registered office address changed from Parkview Business Centre Crockford Lane Chineham, Basingstoke Hampshire RG24 8NA to Suite 2.03 the Loom 14 Gowers Walk London E1 8PY on 1 April 2017 (1 page) |
28 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
22 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
22 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
21 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
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21 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
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24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
27 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
20 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
27 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
23 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
6 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
6 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
29 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
29 February 2008 | Appointment terminated secretary julie osborne (1 page) |
29 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
29 February 2008 | Appointment terminated secretary julie osborne (1 page) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
14 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
14 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
6 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
6 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
7 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
7 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
30 January 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
30 January 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
23 March 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
23 March 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
21 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
21 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
16 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
16 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
1 March 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
1 March 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
12 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
12 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
28 January 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
28 January 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
6 September 2002 | New secretary appointed (2 pages) |
6 September 2002 | New secretary appointed (2 pages) |
21 March 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
21 March 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
20 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
20 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
8 May 2001 | Return made up to 15/02/01; full list of members (6 pages) |
8 May 2001 | Return made up to 15/02/01; full list of members (6 pages) |
16 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
16 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
8 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
8 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
22 February 2000 | Full accounts made up to 30 April 1999 (5 pages) |
22 February 2000 | Full accounts made up to 30 April 1999 (5 pages) |
14 March 1999 | Return made up to 15/02/99; full list of members (7 pages) |
14 March 1999 | Return made up to 15/02/99; full list of members (7 pages) |
1 February 1999 | Full accounts made up to 30 April 1998 (5 pages) |
1 February 1999 | Full accounts made up to 30 April 1998 (5 pages) |
11 March 1998 | Return made up to 15/02/98; no change of members (5 pages) |
11 March 1998 | Return made up to 15/02/98; no change of members (5 pages) |
6 November 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
6 November 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
12 March 1997 | Return made up to 15/02/97; no change of members (5 pages) |
12 March 1997 | Return made up to 15/02/97; no change of members (5 pages) |
2 January 1997 | Full accounts made up to 30 April 1996 (5 pages) |
2 January 1997 | Full accounts made up to 30 April 1996 (5 pages) |
13 March 1996 | Return made up to 15/02/96; full list of members (7 pages) |
13 March 1996 | Return made up to 15/02/96; full list of members (7 pages) |
9 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
9 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
8 March 1995 | Return made up to 31/01/95; no change of members
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8 March 1995 | Return made up to 31/01/95; no change of members
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |