Genacys Limited

Company Name	Genacys Limited
Company Status	Active
Company Number	03541335
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Abraham Gelley
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Mr Charles Edward Blackbourn
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Mr Eliot David Mosafi
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Mr Melvyn Mark Whyte
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(1 week, 2 days after company formation)
Appointment Duration	20 years, 11 months (resigned 31 March 2019)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UA

Secretary Name	Mr Bhagwant Singh Rattan
Nationality	British
Status	Resigned
Appointed	15 April 1998(1 week, 2 days after company formation)
Appointment Duration	12 years (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Beechwood Gardens Clayhall Ilford Essex IG5 0AE

Director Name	Mr Bhagwant Singh Rattan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 9 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Dr Khalid Shukri
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(7 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Secretary Name	Paul Alan Bloom
Status	Resigned
Appointed	06 May 2010(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2007)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Contact

Website	genacys.co.uk

Location

Registered Address	41-44 Great Queen Street London WC2B 5AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Whyte Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£784,430
Cash	£3,877
Current Liabilities	£1,685,287

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (3 weeks ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

17 May 2018	Delivered on: 24 May 2018 Persons entitled: Gqs Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
19 January 2018	Delivered on: 22 January 2018 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge (â€œthe fixed chargeâ€). I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company. Outstanding
16 June 2006	Delivered on: 30 June 2006 Persons entitled: Fortis Bank Sa/Nv. UK Branch Classification: Debenture Secured details: All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

Filing History

19 April 2024	Confirmation statement made on 6 April 2024 with updates (4 pages)
1 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
20 April 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
12 January 2023	Director's details changed for Mr Eliot David Mosafi on 22 March 2022 (2 pages)
12 January 2023	Director's details changed for Mr Charles Edward Blackbourn on 13 December 2022 (2 pages)
29 November 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
19 April 2022	Confirmation statement made on 6 April 2022 with updates (4 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with updates (4 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
21 October 2020	Director's details changed for Mr Abraham Gelley on 1 August 2020 (2 pages)
31 July 2020	Termination of appointment of Bhagwant Singh Rattan as a director on 31 July 2020 (1 page)
20 April 2020	Notification of Cable Capital Partners Ltd as a person with significant control on 1 January 2020 (2 pages)
20 April 2020	Confirmation statement made on 6 April 2020 with updates (5 pages)
20 April 2020	Cessation of Gqsf Llp as a person with significant control on 1 January 2020 (1 page)
13 December 2019	Termination of appointment of Khalid Shukri as a director on 28 November 2019 (1 page)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 June 2019	Appointment of Mr Charles Edward Blackbourn as a director on 1 May 2019 (2 pages)
1 June 2019	Appointment of Mr Eliot David Mosafi as a director on 1 May 2019 (2 pages)
1 June 2019	Appointment of Mr Abraham Gelley as a director on 1 May 2019 (2 pages)
20 April 2019	Confirmation statement made on 6 April 2019 with updates (5 pages)
20 April 2019	Notification of Gqsf Llp as a person with significant control on 26 March 2019 (2 pages)
20 April 2019	Cessation of Whyte Group Limited as a person with significant control on 26 March 2019 (1 page)
12 April 2019	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UA to 41-44 Great Queen Street London WC2B 5AD on 12 April 2019 (1 page)
11 April 2019	Termination of appointment of Melvyn Mark Whyte as a director on 31 March 2019 (1 page)
28 March 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
13 December 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
24 May 2018	Registration of charge 035413350003, created on 17 May 2018 (59 pages)
18 May 2018	Satisfaction of charge 035413350002 in full (1 page)
12 May 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
22 January 2018	Registration of charge 035413350002, created on 19 January 2018 (9 pages)
1 November 2017	Satisfaction of charge 1 in full (2 pages)
1 November 2017	Satisfaction of charge 1 in full (2 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
31 January 2017	Full accounts made up to 30 June 2016 (15 pages)
31 January 2017	Full accounts made up to 30 June 2016 (15 pages)
22 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
22 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
18 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
18 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
29 October 2014	Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014 (2 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 December 2013	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
23 December 2013	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
4 November 2013	Director's details changed for Dr Khalid Shukri on 21 June 2013 (2 pages)
4 November 2013	Director's details changed for Dr Khalid Shukri on 21 June 2013 (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
27 March 2013	Termination of appointment of Paul Bloom as a secretary (1 page)
27 March 2013	Termination of appointment of Paul Bloom as a secretary (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 April 2011	Director's details changed for Mr Bhagwant Singh Rattan on 6 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Bhagwant Singh Rattan on 6 April 2011 (2 pages)
27 April 2011	Director's details changed for Dr Khalid Shukri on 6 April 2011 (2 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Director's details changed for Mr Melvyn Mark Whyte on 6 April 2011 (2 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Director's details changed for Mr Melvyn Mark Whyte on 6 April 2011 (2 pages)
27 April 2011	Director's details changed for Dr Khalid Shukri on 6 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Melvyn Mark Whyte on 6 April 2011 (2 pages)
27 April 2011	Director's details changed for Mr Bhagwant Singh Rattan on 6 April 2011 (2 pages)
27 April 2011	Director's details changed for Dr Khalid Shukri on 6 April 2011 (2 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 May 2010	Appointment of Paul Alan Bloom as a secretary (1 page)
7 May 2010	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA on 7 May 2010 (1 page)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Termination of appointment of Bhagwant Rattan as a secretary (1 page)
7 May 2010	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA on 7 May 2010 (1 page)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Dr Khalid Shukri on 6 April 2010 (2 pages)
7 May 2010	Director's details changed for Dr Khalid Shukri on 6 April 2010 (2 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Appointment of Paul Alan Bloom as a secretary (1 page)
7 May 2010	Termination of appointment of Bhagwant Rattan as a secretary (1 page)
7 May 2010	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA on 7 May 2010 (1 page)
7 May 2010	Director's details changed for Dr Khalid Shukri on 6 April 2010 (2 pages)
27 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
27 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
19 April 2010	Auditor's resignation (1 page)
19 April 2010	Auditor's resignation (1 page)
21 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 April 2009	Return made up to 06/04/09; full list of members (4 pages)
29 April 2009	Return made up to 06/04/09; full list of members (4 pages)
24 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
24 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
7 May 2008	Return made up to 06/04/08; no change of members (7 pages)
7 May 2008	Return made up to 06/04/08; no change of members (7 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
18 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
18 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
23 April 2007	Return made up to 06/04/07; no change of members (8 pages)
23 April 2007	Return made up to 06/04/07; no change of members (8 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
30 June 2006	Particulars of mortgage/charge (9 pages)
30 June 2006	Particulars of mortgage/charge (9 pages)
26 June 2006	New secretary appointed (1 page)
26 June 2006	New secretary appointed (1 page)
13 April 2006	Return made up to 06/04/06; full list of members (7 pages)
13 April 2006	Return made up to 06/04/06; full list of members (7 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
22 September 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
22 September 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
21 April 2005	Return made up to 06/04/05; full list of members (7 pages)
21 April 2005	Return made up to 06/04/05; full list of members (7 pages)
11 February 2005	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
29 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
8 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
18 April 2003	Return made up to 06/04/03; full list of members (7 pages)
18 April 2003	Return made up to 06/04/03; full list of members (7 pages)
31 October 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 October 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 May 2002	Return made up to 06/04/02; full list of members (6 pages)
2 May 2002	Return made up to 06/04/02; full list of members (6 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
11 April 2001	Return made up to 06/04/01; full list of members (6 pages)
11 April 2001	Return made up to 06/04/01; full list of members (6 pages)
29 January 2001	Return made up to 06/04/00; full list of members (6 pages)
29 January 2001	Return made up to 06/04/00; full list of members (6 pages)
5 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
3 June 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
3 June 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
21 April 1999	Return made up to 06/04/99; full list of members (7 pages)
21 April 1999	Return made up to 06/04/99; full list of members (7 pages)
11 November 1998	Registered office changed on 11/11/98 from: marlborough house 298 regents park road finchley london N3 2UA (1 page)
11 November 1998	Registered office changed on 11/11/98 from: marlborough house 298 regents park road finchley london N3 2UA (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	Director resigned (1 page)
6 April 1998	Incorporation (14 pages)
6 April 1998	Incorporation (14 pages)

Genacys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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