GENACYS LIMITED
Active - Accounts Filed
General Information
NAME
GENACYS LIMITED
COMPANY NUMBER
03541335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/04/1998
(26 years and 8 months old)
WEBSITE
www.genacys.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AD
Telephone: 02083713902
TPS: No
41-44 Great Queen Street
LONDON
WC2B 5AD
Telephone: 83713902
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABLE CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| GENACYS LIMITED | Active - Accounts Filed | View Report |
| SCIONIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENACYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENACYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENACYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 17 Past: 35 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 18 Past: 11 |
View Report |
|
06/04/1998 - Present (26 years and 8 months) 06/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
06/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABLE CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| CABLE PROPERTY MGMT LTD | Active - Accounts Filed | View Report |
| CABLE PROPERTY MGMT LTD | Active - Accounts Filed | View Report |
| DUBOIS LIMITED | In Liquidation | View Report |
| GENACYS LIMITED | Active - Accounts Filed | View Report |
| SCIONIX LIMITED | Active - Accounts Filed | View Report |
| GQS FINANCE LTD | Active - Accounts Filed | View Report |
| GQS FINANCE SPV 2 LIMITED | Company is dissolved | View Report |
| SLM REALISATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | Bhagwant Singh Rattan (905522309) has left the board |
| 23/07/2020 | Abraham Gelley (925905851) has left the board |
| 23/07/2020 | New Board Member Abraham Gelley (916438620) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | Khalid Shukri (911180333) has left the board |
| 15/10/2019 | New Accounts filed |
| 12/06/2019 | New Board Member Charles Edward Blackbourn (908732553) Appointed |
| 12/06/2019 | Charles Edward Blackbourn (925905850) has left the board |
| 12/06/2019 | Eliot David Mosafi (925905848) has left the board |
| 12/06/2019 | New Board Member Eliot David Mosafi (921140635) Appointed |
| 05/06/2019 | New Board Member Eliot David Mosafi (925905848) Appointed |
| 05/06/2019 | New Board Member Charles Edward Blackbourn (925905850) Appointed |
| 05/06/2019 | New Board Member Abraham Gelley (925905851) Appointed |
| 25/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 15/04/2019 | Melvyn Mark Whyte (900171822) has left the board |
| 21/12/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 01/04/2013 | Paul Alan Bloom (915108740) has left the board |
| 29/03/2013 | Paul Alan Bloom (915108740) has left the board |
| 28/03/2013 | Paul Alan Bloom (915108740) has left the board |
| 11/10/2012 | New Accounts filed |
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