Genica Solutions Limited. net worth, address, company information. Free

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Genica Solutions Limited (Companies House Registration Number 05340324) is a private limited company established on 2005-01-24 originating in England. The business was registered at 44 St Albans Way, Wickersley, Rotherham S66 1AD. Genica Solutions Limited is operating under Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 95110 - "repair of computers and peripheral equipment".

Company details

Name	Genica Solutions Limited
Number	05340324
Date of Incorporation:	Mon, 24th Jan 2005
End of financial year:	31 March
Address:	44 St Albans Way, Wickersley, Rotherham, S66 1AD
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities 95110 - Repair of computers and peripheral equipment 62030 - Computer facilities management activities

Moving on to the 1 managing director that can be found in this particular business, we can name: Nicholas B. (in the company from 24 January 2005). 1 secretary is present: Nicholas B. (appointed on 20 November 2007). The official register reports 1 person of significant control - Nicholas B., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	39,069	20,579	38,743	39,033	40,029	25,277	14,717	17,243	23,915	28,553	20,487	14,822	943
Fixed Assets	0	0	-	-	-	1,884	1,577	1,518	1,502	671	1,446	966	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-15,298	-12,264	1,061	-1,536	2,446	-4,127	-	-	-	-	-	-	-
Tangible Fixed Assets	0	0	361	1,207	1,740	1,884	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-15,298	-12,264	1,061	-1,536	2,446	-4,127	-19,730	-26,074	-22,326	-29,917	-28,663	-39,274	-43,277

People with significant control

Nicholas B.

6 April 2016

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 micro company for the period ending on Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 30th, March 2023 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 16th November 2022 filed on: 17th, November 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 23rd, March 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
(CH03) On Thursday 31st March 2016 secretary's details were changed filed on: 31st, March 2016 \| officers	Free Download (1 page)
(CH01) On Thursday 31st March 2016 director's details were changed filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 44 st Albans Way Wickersley Rotherham South Yorkshire S66 1AD. Change occurred on Thursday 31st March 2016. Company's previous address: Ashby 6 Archery Close Wickersley Rotherham South Yorkshire S66 1DT. filed on: 31st, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 19th January 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th January 2015 filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th January 2014 filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 28th January 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th January 2013 filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
(CH01) On Friday 12th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Friday 12th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, February 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, February 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(288b) On Sunday 30th December 2007 Secretary resigned;director resigned filed on: 30th, December 2007 \| officers	Free Download (1 page)
(288b) On Sunday 30th December 2007 Secretary resigned;director resigned filed on: 30th, December 2007 \| officers	Free Download (1 page)
(288a) On Friday 7th December 2007 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(288a) On Friday 7th December 2007 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 1st, March 2007 \| officers	Free Download (1 page)
(363a) Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, June 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, June 2006 \| accounts	Free Download (3 pages)
(363s) Period up to Wednesday 1st February 2006 - Annual return with full member list filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 1st February 2006 - Annual return with full member list filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 18/03/05 from: ashby, 6 archery close wickersley rotherham S55 1DT filed on: 18th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/03/05 from: ashby, 6 archery close wickersley rotherham S55 1DT filed on: 18th, March 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Monday 24th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Monday 24th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 26/01/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/01/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, January 2005 \| address	Free Download (1 page)
(288b) On Wednesday 26th January 2005 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 26th January 2005 New secretary appointed;new director appointed filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 26th January 2005 New secretary appointed;new director appointed filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 26th January 2005 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 26th January 2005 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 26th January 2005 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 26th January 2005 New director appointed filed on: 26th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, January 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 24th, January 2005 \| incorporation	Free Download (18 pages)

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