GENESYS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
GENESYS INTERNATIONAL LIMITED
COMPANY NUMBER
04136486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
05/01/2001
(23 years and 11 months old)
WEBSITE
www.genesysintlcorp.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW10 0HS
Telephone: 01606837605
TPS: Yes
3A Aston Way
Middlewich
Cheshire
CW10 0HS
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 |
|---|---|---|
| H2O INNOVATION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| GENESYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENESYS INTERNATIONAL 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 GENESYS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESYS INTERNATIONAL 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 |
|---|---|---|---|---|
|
15/11/2019 - Present (5years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/11/2019 - Present (5years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2001 - 01/06/2001 (4 months) Born in Jan 1951 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
05/01/2001 - Present (23 years and 11 months) 05/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H2O INNOVATION INC | N/A | N/A |
| H2O INNOVATION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| GENESYS HOLDINGS LIMITED | Company is dissolved | View Report |
| GENESYS MANUFACTURING LIMITED | Company is dissolved | View Report |
| GENESYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Marc Blanchet (926286715) Appointed |
| 29/11/2019 | New Board Member Frederic Dugre (926286714) Appointed |
| 29/11/2019 | Marc Blanchet (926451931) has left the board |
| 29/11/2019 | Frederic Dugre (926451507) has left the board |
| 21/11/2019 | New Board Member Frederic Dugre (926451507) Appointed |
| 21/11/2019 | New Board Member Marc Blanchet (926451931) Appointed |
| 20/11/2019 | Matthew William Armstrong (925786453) has left the board |
| 20/11/2019 | Edward George Darton (901866107) has left the board |
| 20/11/2019 | New Company Secretary Edith Allain (926448525) Appointed |
| 20/11/2019 | Richard Martin (908166019) has left the board |
| 20/11/2019 | Stephen Paul Chesters (913369274) has left the board |
| 20/11/2019 | Ursula Ann Annunziata (907243127) has left the board |
| 20/11/2019 | Javier Pool Mazas (918166785) has left the board |
| 18/09/2019 | New Accounts filed |
| 16/05/2019 | Michael Robert Hunter (906405395) has left the board |
| 29/04/2019 | New Board Member Matthew William Armstrong (925786453) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 26/02/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 14/08/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 01/10/2013 | New Board Member Javier Pool Mazas (918166785) Appointed |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 11/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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