Genesis Systems Limited. net worth, address, company information. Free

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Genesis Systems Limited (number 06150370) is a private limited company created on 2007-03-09. This company can be found at 34 Henley Road, Ilford, Essex IG1 2TT. Genesis Systems Limited operates Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name	Genesis Systems Limited
Number	06150370
Date of Incorporation:	March 9, 2007
End of financial year:	25 June
Address:	34 Henley Road, Ilford, Essex, IG1 2TT
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this particular business, we can name: Shalini A. (appointed on 29 July 2019). 1 secretary is also there: Mandeep S. (appointed on 03 April 2007). The Companies House indexes 2 persons of significant control, namely: Shalini A. owns over 3/4 of shares, 3/4 to full of voting rights, Baljeet R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shalini A.

29 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Baljeet R.

6 April 2016 - 29 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 19th, July 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 19th, July 2023 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2022-06-26 to 2022-06-25 filed on: 27th, May 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2022-06-27 to 2022-06-26 filed on: 27th, February 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 27th, March 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 27th, September 2021 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 2020-06-28 to 2020-06-27 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 28th, June 2020 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2019-06-29 to 2019-06-28 filed on: 28th, March 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-07-29 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-07-29 filed on: 29th, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2018-06-30 to 2018-06-29 filed on: 31st, March 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 31st, March 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-09 filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2016-01-24 filed on: 24th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-01-24 filed on: 24th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-04-15 filed on: 11th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-15 filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-09 filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
(AA01) Current accounting period extended from 2014-03-31 to 2014-06-30 filed on: 10th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-09 filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-02: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-09 filed on: 10th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-09 filed on: 3rd, January 2013 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-09 filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-09 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-09-02 - Annual return with full member list filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, January 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-09-08 - Annual return with full member list filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
(288b) On 2007-04-16 Secretary resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-16 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-16 Secretary resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-16 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-04 Director resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-04 New secretary appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-04 Director resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-04 New director appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-04 Secretary resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-04 Secretary resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-04 New secretary appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-04 New director appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 04/04/07 from: 44 upper belgrave road, clifton, bristol, BS8 2XN filed on: 4th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/04/07 from: 44 upper belgrave road, clifton, bristol, BS8 2XN filed on: 4th, April 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, March 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 9th, March 2007 \| incorporation	Free Download (6 pages)

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