Company NameGenersys Systems Limited
DirectorsClarie Joamme Edmunds and Stephen William Moore
Company StatusLiquidation
Company Number04340900
CategoryPrivate Limited Company
Incorporation Date14 December 2001(22 years, 3 months ago)
Previous NameEnfranchise 433 Limited

Directors

Director NameClarie Joamme Edmunds
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2002(2 weeks, 4 days after company formation)
Appointment Duration22 years, 3 months
RoleOperations Director
Correspondence Address7 Saint Catherines Road
Winchester
Hampshire
SO23 0PP
Director NameStephen William Moore
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2002(2 weeks, 4 days after company formation)
Appointment Duration22 years, 3 months
RoleManaging Director
Correspondence Address63 Ravenscroft
Hook
Hampshire
RG27 9NP
Secretary NamePennsec Limited (Corporation)
StatusCurrent
Appointed14 December 2001(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR
Director NamePenningtons Directors (No 1) Limited (Corporation)
StatusResigned
Appointed14 December 2001(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR

Location

Registered Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Accounts

Next Accounts Due14 October 2003 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due28 December 2016 (overdue)

Filing History

20 August 2002Court order notice of winding up (2 pages)
8 March 2002Director resigned (2 pages)
4 March 2002New director appointed (2 pages)
4 March 2002New director appointed (2 pages)
7 January 2002Company name changed enfranchise 433 LIMITED\certificate issued on 07/01/02 (2 pages)
14 December 2001Incorporation (15 pages)