| Company Name | Genesys Dna Ltd |
|---|---|
| Directors | James Garfield Brown and Susan Ann Brown |
| Company Status | Active |
| Company Number | 05682246 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr James Garfield Brown |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW |
| Director Name | Mrs Susan Ann Brown |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW |
| Secretary Name | Mrs Susan Ann Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Clenches Mead Kippington Road Sevenoaks Kent TN13 2LW |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Garfield Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Ann Brown 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 6 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
| 30 December 2018 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 8 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 9 April 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 9 April 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 5 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 22 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 22 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 29 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 21 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 10 November 2006 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 10 November 2006 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 30 August 2006 | New director appointed (2 pages) |
| 30 August 2006 | Ad 24/01/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 August 2006 | New director appointed (2 pages) |
| 30 August 2006 | Ad 24/01/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2006 | Secretary resigned (1 page) |
| 30 January 2006 | Secretary resigned (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Incorporation (12 pages) |
| 20 January 2006 | Incorporation (12 pages) |