Gensys Technology Limited in West Wycombe, HP14 3AR

Description

Data updated on: 01-11-2023

Gensys Technology Limited with Companies House Reg No. 03713406 has been in this business field for twenty five years. This Private Limited Company is officially located at 44 44 Chorley Road, , West Wycombe and its postal code is HP14 3AR. The enterprise's Standard Industrial Classification Code is 62030: Computer facilities management activities. The latest filed accounts documents were submitted for the period up to Monday 28th February 2022 and the most recent confirmation statement was submitted on Tuesday 10th October 2023.

There seems to be a solitary managing director now controlling the firm, namely Christopher D. who has been carrying out the director's duties for twenty five years. Since June 2007 Matthew P., had performed the duties for this firm till the resignation on 2010-11-15. In addition another director, including Richard G. resigned on 2020-02-20. Additionally, the managing director's tasks are constantly supported by a secretary - Zoe P., who was chosen by this firm in 2022.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency

Balance Sheet
Cash Bank On Hand					109 589	119 034	129 443	100 356
Current Assets	141 179	130 037	130 037	134 824	111 599	122 055	135 114	105 033
Debtors					1 010	2 021	4 671	3 677
Net Assets Liabilities	119 781	122 019	122 260	127 313	105 998	127 055	134 013	104 666
Property Plant Equipment					5 000	5 000	5 000	4 300
Total Inventories					1 000	1 000	1 000	1 000

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								700
Administrative Expenses					67 120	99 023	118 445	112 566
Average Number Employees During Period					3	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	100	100
Cost Sales						90 955	140 649	104 563
Creditors	26 401	13 021	13 021	12 611	10 601		6 101	4 667
Distribution Costs					1 000	1 000	1 000	1 200
Fixed Assets	5 000	5 000	5 000	5 000	5 000	5 000	5 000	4 300
Gross Profit Loss					75 074	108 452	128 722	121 114
Net Current Assets Liabilities	114 778	117 016	117 016	122 213	100 998	122 055	129 013	100 366
Operating Profit Loss					6 954	8 429	9 277	7 348
Other Creditors							6 101
Other Increase Decrease In Depreciation Impairment Property Plant Equipment								700
Other Operating Expenses Format2		32 448	2 250	14 241
Profit Loss	51 855	45 316	2 394	4 607	4 882	6 744	7 515	5 952
Profit Loss On Ordinary Activities Before Tax					6 954	8 429	9 277	7 348
Property Plant Equipment Gross Cost					5 000	5 000	5 000	5 000
Raw Materials Consumables Used	225 501	73 502	87 321	121 441	126 366
Staff Costs Employee Benefits Expense	65 000	65 000	60 000	60 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities	3 543	3 217	593	1 151	2 072	1 685	1 762	1 396
Total Assets Less Current Liabilities	119 781	122 019	122 260	127 313	129 857	127 055	134 013	104 666
Trade Creditors Trade Payables							6 101	4 667
Trade Debtors Trade Receivables						2 021	4 671	3 677
Turnover Revenue	345 899	187 035	152 558	201 440	227 785	199 407	269 371	225 677

Company staff

Zoe P.

Role: Secretary

Appointed: 10 October 2022

Latest update: 12 April 2024

Christopher D.

Role: Director

Appointed: 01 May 1999

Latest update: 12 April 2024

Matthew P.

Role: Director

Appointed: 01 June 2007

Resigned: 15 November 2010

Latest update: 12 April 2024

Bernard G.

Role: Secretary

Appointed: 15 February 1999

Resigned: 10 October 2022

Latest update: 12 April 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 February 1999

Resigned: 15 February 1999

Address: London, W1S 1RR

Latest update: 12 April 2024

Richard G.

Role: Director

Appointed: 15 February 1999

Resigned: 20 February 2020

Latest update: 12 April 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 15 February 1999

Resigned: 15 February 1999

Address: London, W1S 1RR

Latest update: 12 April 2024

People with significant control

Christopher D. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher D.

Notified on 1 June 2022

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bernard G.

Notified on 6 April 2016

Ceased on 1 June 2022

Nature of control:

1/2 or less of voting rights

substantial control or influence

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts
End Date For Period Covered By Report	28 February 2017

Gensys Technology Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zoe P.

Christopher D.

Matthew P.

Bernard G.

First Secretaries Limited

Richard G.

First Directors Limited

People with significant control

Christopher D.

Bernard G.

Accounts Documents

Company filings

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