GENESYS ENVIRONMENTAL LTD
Non-Trading
General Information
NAME
GENESYS ENVIRONMENTAL LTD
COMPANY NUMBER
03937920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
02/03/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 3AF
4th Floor
Partnership House
Regent Farm Road
Newcastle Upon Tyne, Tyne and Wear
NE3 3AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 03/07/2024 | Peter Stocks (906858102) has left the board |
| 15/04/2024 | New Board Member Robert Peter Van Zyl (914157723) Appointed |
Credit Risk Overview
Want to learn more about GENESYS ENVIRONMENTAL LTD?
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 GENESYS ENVIRONMENTAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESYS ENVIRONMENTAL LTD?
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 |
|---|---|---|---|---|
|
02/03/2000 - Present (24 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/05/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/2020 - Present (4 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/04/2024 - Present (8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 03/07/2024 | Peter Stocks (906858102) has left the board |
| 15/04/2024 | New Board Member Robert Peter Van Zyl (914157723) Appointed |
| 09/04/2024 | New Board Member Kevin William Hayes (916610351) Appointed |
| 09/04/2024 | New Board Member Robert Van Zyl (932140647) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Tomas Gerard Neeson (914118626) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 15/01/2020 | Peter Francis O'Halloran (906858101) has left the board |
| 12/12/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 29/06/2016 | Change in Reg. Office |
| 13/03/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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