Genius Gate Systems Ltd in Reading, RG8 7LY

Description

Data updated on: 06-01-2018

Based in 4 Reading Road, Reading RG8 7LY Genius Gate Systems Ltd was classified as a Private Limited Company with 04557960 Companies House Reg No. It'd been started twenty two years ago before was dissolved on Tue, 28th Nov 2017.

When it comes to the enterprise's executives data, there were three directors: Michael T., Julie P. and Denis P..

Executives who had control over the firm were as follows: Denis P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Michael T. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 427	4 101	-271	-1 477	685	817

Balance Sheet
Cash Bank In Hand	14 982	3 923	2 068	2 142	1 401	1 028
Current Assets	22 071	7 509	3 474	2 742	4 826	4 373
Debtors	1 239	886	606			345
Stocks Inventory	5 850	2 700	800	600	3 425	3 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	9 327	4 001	-371	-1 577	585	717
Shareholder Funds	9 427	4 101	-271	-1 477	685	817

Other Financial Data
Creditors Due Within One Year	12 644	3 408	3 745	4 219	4 141	3 556
Net Current Assets Liabilities	9 427	4 101	-271	-1 477	685	817
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	9 427	4 101	-271	-1 477	685	817

Company staff

Michael T.

Role: Director

Appointed: 11 October 2004

Latest update: 12 July 2023

Julie P.

Role: Director

Appointed: 04 July 2003

Latest update: 12 July 2023

Julie P.

Role: Secretary

Appointed: 02 July 2003

Latest update: 12 July 2023

Denis P.

Role: Director

Appointed: 02 July 2003

Latest update: 12 July 2023

People with significant control

Denis P.

Notified on 7 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael T.

Notified on 7 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2018
Account last made up date	31 October 2016
Confirmation statement next due date	23 October 2019
Confirmation statement last made up date	09 October 2016

Annual Accounts
Start Date For Period Covered By Report	01 November 2012
Annual Accounts 12 March 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	12 March 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	3 March 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	31 July 2017
Annual Accounts 6 March 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	6 March 2013
Annual Accounts 16 March 2014
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	16 March 2014

Genius Gate Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael T.

Julie P.

Julie P.

Denis P.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Denis P.

Michael T.

Accounts Documents

Company filings

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