General information

Name:

Genesis Systems Ltd

Office Address:

34 Henley Road Ilford IG1 2TT Essex

Number: 06150370

Incorporation date: 2007-03-09

End of financial year: 25 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 34 Henley Road, Essex IG1 2TT Genesis Systems Limited is a Private Limited Company with 06150370 registration number. This firm was founded seventeen years ago. This enterprise's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. Genesis Systems Ltd reported its account information for the period that ended on Thursday 30th June 2022. The latest annual confirmation statement was filed on Sunday 12th February 2023.

Shalini A. is this particular enterprise's solitary director, that was appointed in 2019. The company had been overseen by Baljeet R. up until 2019. In addition another director, specifically Sukhwinder R. gave up the position in 2016. What is more, the managing director's tasks are often assisted with by a secretary - Mandeep S., who was chosen by the following company in 2007.

Shalini A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Shalini A.

Role: Director

Appointed: 29 July 2019

Latest update: 25 April 2024

Mandeep S.

Role: Secretary

Appointed: 03 April 2007

Latest update: 25 April 2024

People with significant control

Shalini A.
Notified on 29 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baljeet R.
Notified on 6 April 2016
Ceased on 29 July 2019
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 25 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 19th, July 2023
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
Company Age

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