General information

Name:

Genaray Ltd

Office Address:

One Glass Wharf BS2 0ZX Bristol

Number: 05141463

Incorporation date: 2004-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genaray came into being in 2004 as a company enlisted under no 05141463, located at BS2 0ZX Bristol at One. This firm has been in business for sixteen years and its official state is active. The company's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2018-12-31 and the most current confirmation statement was filed on 2019-06-01.

According to the latest update, we can name only a single managing director in the company: Michiel S. (since Tue, 19th Sep 2017). Since Wed, 19th Sep 2012 Wilhelmus W., had been responsible for a variety of tasks within the firm until the resignation three years ago. What is more another director, namely Michiel S. quit eight years ago. At least one secretary in this firm is a limited company, specifically Quayseco Limited.

Executives who control the firm include: Michiel S. owns over 3/4 of company shares. Raymond S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michiel S.

Role: Director

Appointed: 19 September 2017

Latest update: 23 April 2020

Role: Corporate Secretary

Appointed: 10 October 2012

Address: Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Latest update: 23 April 2020

People with significant control

Michiel S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Raymond S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 June 2020
Confirmation statement last made up date 01 June 2019
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2018 (AA)
filed on: 25th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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