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Genesys International Limited (registration number 04136486) is a private limited company founded on 2001-01-05. This business is situated at 3A Aston Way, Middlewich CW10 0HS. Genesys International Limited is operating under Standard Industrial Classification code: 20140 that means "manufacture of other organic basic chemicals".

Company details

Name	Genesys International Limited
Number	04136486
Date of Incorporation:	Fri, 5th Jan 2001
End of financial year:	30 June
Address:	3a Aston Way, Middlewich, CW10 0HS
SIC code:	20140 - Manufacture of other organic basic chemicals

When it comes to the 2 directors that can be found in the enterprise, we can name: Frédéric D. (appointed on 15 November 2019), Marc B. (appointment date: 15 November 2019). 1 secretary is also there: Édith A. (appointed on 15 November 2019). The official register indexes 2 persons of significant control, namely: H2o Innovation Uk Holding Limited can be reached at 1 Angel Court, EC2R 7HJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Genesys Holdings Limited can be reached at Aston Way, CW10 0HS Middlewich. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-11-14	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,454,884	1,606,603	1,853,973	1,545,590	1,493,941	2,123,032	2,326,614	2,255,530	2,968,750	3,639,955	5,445,894	6,448,249	8,394,290
Fixed Assets	110,660	104,761	102,377	101,217	-	-	101,218	110,917	110,917	7,813	102,490	895,840	876,975
Total Assets Less Current Liabilities	621,422	796,357	1,034,468	1,155,223	1,260,980	1,549,593	1,534,386	1,593,012	2,231,900	2,432,522	4,140,715	5,843,536	7,558,422
Number Shares Allotted	-	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-	-
Shareholder Funds	621,422	796,357	1,034,468	1,155,222	1,260,980	-	-	-	-	-	-	-	-
Tangible Fixed Assets	9,442	3,543	1,159	-1	-	-	-	-	-	-	-	-	-

People with significant control

H2o Innovation Uk Holding Limited

28 June 2021

Address	C/O Mccarthy Tetrault 1 Angel Court, London, EC2R 7HJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	12232606
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Genesys Holdings Limited

6 April 2016 - 28 June 2021

Address	3a Aston Way, Middlewich, CW10 0HS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5891093
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(AA01) Current accounting period shortened from 30th June 2024 to 31st December 2023 filed on: 14th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period shortened from 30th June 2024 to 31st December 2023 filed on: 14th, December 2023 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th June 2022 filed on: 15th, March 2023 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 22nd, February 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 30th June 2020 filed on: 13th, July 2021 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period shortened to 30th June 2020 filed on: 11th, November 2020 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 14th November 2019 filed on: 23rd, June 2020 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 14th November 2019 filed on: 5th, February 2020 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2019 to 30th June 2020 filed on: 18th, November 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 13th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 14th, February 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 9th, August 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 24th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd February 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd February 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 13th February 2015: 10000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd February 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 22nd, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd February 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd February 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 26th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd February 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd February 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 11th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
(363a) Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, March 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 24th March 2007 with shareholders record filed on: 24th, March 2007 \| annual return	Free Download (7 pages)
(363a) Annual return up to 24th March 2007 with shareholders record filed on: 24th, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, May 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, March 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, March 2005 \| accounts	Free Download (5 pages)
(363a) Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005 \| annual return	Free Download (6 pages)
(363a) Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 17th, March 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 17th, March 2004 \| accounts	Free Download (5 pages)
(363a) Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2002 filed on: 24th, April 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2002 filed on: 24th, April 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th June 2002 with shareholders record filed on: 10th, June 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 10th June 2002 with shareholders record filed on: 10th, June 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2001 filed on: 6th, March 2002 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2001 filed on: 6th, March 2002 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2nd February 2002 with shareholders record filed on: 2nd, February 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2nd February 2002 with shareholders record filed on: 2nd, February 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 23rd, October 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 23rd, October 2001 \| accounts	Free Download (1 page)

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