Genesis Automation (UK) Limited. net worth, address, company information. Free

Company search

Genesis Automation (Uk) Limited (Companies House Registration Number 08182133) is a private limited company legally formed on 2012-08-16 originating in England. This business is registered at Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4AD. Genesis Automation (Uk) Limited is operating under SIC: 62090 that means "other information technology service activities".

Company details

Name	Genesis Automation (UK) Limited
Number	08182133
Date of Incorporation:	2012-08-16
End of financial year:	31 December
Address:	Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD
SIC code:	62090 - Other information technology service activities

Moving on to the 3 directors that can be found in this particular company, we can name: Michael O. (appointed on 30 April 2023), Ian M. (appointment date: 24 December 2016), Noel O. (appointed on 16 August 2012). 1 secretary is in the company: Noel O. (appointed on 30 October 2013). The official register lists 1 person of significant control -, Co. Cork. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2016-12-31	2017-12-31
Current Assets	-	1,271,770	384,017
Fixed Assets	-	8,419	10,145
Total Assets Less Current Liabilities	-	-557,749	-465,515
Number Shares Allotted	100	-	-
Shareholder Funds	100	-	-

People with significant control

Genesis Automation Holding Company Ltd

6 April 2016

Legal authority	Companies Act
Legal form	Company
Country registered	Ireland (Republic Of)
Place registered	Uk Register Of Companies
Registration number	Ie471678
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 11th Aug 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Fri, 11th Aug 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Sun, 30th Apr 2023 new director was appointed. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(TM01) Sun, 30th Apr 2023 - the day director's appointment was terminated filed on: 9th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 11th Aug 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 081821330002, created on Fri, 31st Dec 2021 filed on: 5th, January 2022 \| mortgage	Free Download (47 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 11th Aug 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, March 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Tue, 11th Aug 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sun, 11th Aug 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 11th Aug 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 11th Aug 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 10th, February 2017 \| auditors	Free Download (1 page)
(AP01) On Sat, 24th Dec 2016 new director was appointed. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 11th Aug 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (4 pages)
(CH03) On Thu, 26th May 2016 secretary's details were changed filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 26th May 2016. New Address: Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD. Previous address: C/O Anglo Production Processes Ltd Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD filed on: 26th, May 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2016 \| resolution	Free Download (20 pages)
(MR01) Registration of charge 081821330001, created on Wed, 23rd Dec 2015 filed on: 12th, January 2016 \| mortgage	Free Download (42 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 16th Aug 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
(CH01) On Mon, 27th Apr 2015 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(AA01) Accounting reference date changed from Sun, 31st Aug 2014 to Wed, 31st Dec 2014 filed on: 23rd, April 2015 \| accounts	Free Download
(AD01) Address change date: Thu, 23rd Apr 2015. New Address: C/O Anglo Production Processes Ltd Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD. Previous address: C/O Anglo Production Process Limite Saxon Business Park Hanbury Road Stoke Prior Bromsgrove, Worcestershire B60 4AD filed on: 23rd, April 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 16th Aug 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Saxon Business Park Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD. Previous address: The Atrium C/O Logan & Associates 4Th Floor the Atrium Blackpool Retail Park Blackpool Cork filed on: 19th, November 2014 \| address	Free Download (1 page)
(TM01) Wed, 30th Oct 2013 - the day director's appointment was terminated filed on: 30th, October 2013 \| officers	Free Download (1 page)
(TM01) Wed, 30th Oct 2013 - the day director's appointment was terminated filed on: 30th, October 2013 \| officers	Free Download (1 page)
(TM02) Wed, 30th Oct 2013 - the day secretary's appointment was terminated filed on: 30th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 16th Aug 2013 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 30th Oct 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 30th, October 2013 \| accounts	Free Download (2 pages)
(TM01) Wed, 30th Oct 2013 - the day director's appointment was terminated filed on: 30th, October 2013 \| officers	Free Download (1 page)
(TM01) Wed, 30th Oct 2013 - the day director's appointment was terminated filed on: 30th, October 2013 \| officers	Free Download (1 page)
(TM02) Wed, 30th Oct 2013 - the day secretary's appointment was terminated filed on: 30th, October 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 30th Oct 2013 filed on: 30th, October 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 30th Oct 2013 filed on: 30th, October 2013 \| officers	Free Download (1 page)
(AD02) Notification of SAIL filed on: 30th, October 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, August 2012 \| incorporation	Free Download (11 pages)

Companies nearby
Pss Group Uk Ltd [0.00 mile]
Watertight Holdings Limited [0.01 mile]
Dijon Home & Flooring Holdings Limited [0.01 mile]
Independent Fostering Limited [0.01 mile]


Tsang (holdings) Limited [0.01 mile]
Watertight Property Developments Ltd [0.01 mile]
Falcon Contract Flooring Sales Limited [0.01 mile]
Floorcoat Limited [0.01 mile]