GENESYS BIOTECH LTD
Active - Accounts Filed
General Information
NAME
GENESYS BIOTECH LTD
COMPANY NUMBER
04603049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
27/11/2002
(22 years and 1 months old)
WEBSITE
genesys.net
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/11/2002
25/06/2014
QUALIGO LTD
LONDON
W1T 7AF
Butler House
177-178 Tottenham Court Road
LONDON
W1T 7AF
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 |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 21/11/2024 | Angela Carolyn Clark (901033201) has left the board |
| 21/11/2024 | Duncan Roy Clark (901033202) has left the board |
Credit Risk Overview
Want to learn more about GENESYS BIOTECH 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 BIOTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESYS BIOTECH 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 |
|---|---|---|---|---|
|
30/03/2023 - Present (1 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
27/11/2002 - Present (22 years and 1 months) 27/11/2002 - Present (22 years and 1 months) 27/11/2002 - Present (22 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
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 |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 21/11/2024 | Angela Carolyn Clark (901033201) has left the board |
| 21/11/2024 | Duncan Roy Clark (901033202) has left the board |
| 31/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Sarah Louise Dugdale (927667674) Appointed |
| 03/04/2023 | New Board Member Natasha Hilton (930735042) Appointed |
| 03/04/2023 | New Board Member Nicholas Richard Morant (927667700) Appointed |
| 29/03/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 12/09/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 30/01/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 17/08/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 24/02/2015 | New Annual Return filed |
| 01/02/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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