GENSYS LIMITED
Active - Accounts Filed
General Information
NAME
GENSYS LIMITED
COMPANY NUMBER
05158411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
21/06/2004
(20 years and 6 months old)
WEBSITE
http://amber-rtm.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX TW18 1PJ
UB10 8QY
Telephone: 02072552022
TPS: No
19 Edinburgh Drive
Ickenham
Uxbridge
Middlesex
UB10 8QY
Gensys Ltd
19 Edinburgh Drive
Staines
Middlesex
TW18 1PJ
Telephone: 39069060
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 |
|---|---|---|
| AMBER-RTM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENSYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Daniel Hunt (931887777) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENSYS 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 GENSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENSYS 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 |
|---|---|---|---|---|
|
30/06/2012 - Present (12 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/06/2004 - 08/07/2004 (0 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/07/2004 - 01/06/2008 (3 years and 10 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/07/2004 - 31/01/2005 (6 months) Born in Apr 1975 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER-RTM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUSPEC GROUP LTD | Active - Accounts Filed | View Report |
| BLU-SPEC RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| GENSYS LIMITED | Active - Accounts Filed | View Report |
| LUMINA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Daniel Hunt (931887777) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Daniel Hunt (931887777) Appointed |
| 11/09/2023 | Tyron Rawbone (917105221) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Ravinder Singh (925751308) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 20/06/2017 | Daniel Philip Thorn (920260220) has left the board |
| 14/03/2017 | New Accounts filed |
| 24/02/2017 | Change in Reg. Office |
| 23/07/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 13/11/2015 | New Board Member Daniel Philip Thorn (920260220) Appointed |
| 11/08/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 05/10/2012 | Change in Reg. Office |
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