Genysis Consultants Ltd

General information

Name:

Genysis Consultants Limited

Office Address:

Carleton House 266-268 Stratford Road, Shirley B90 3AD Solihull

Number: 06739606

Incorporation date: 2008-11-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Carleton House, Solihull B90 3AD Genysis Consultants Ltd is a Private Limited Company issued a 06739606 registration number. This firm was set up on 2008-11-03. This business's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. The business most recent accounts were submitted for the period up to 2022-02-28 and the latest confirmation statement was released on 2022-11-03.

As for the limited company, a variety of director's assignments up till now have been met by Alison M. and Andrew M.. Out of these two people, Alison M. has carried on with the limited company for the longest period of time, having been a vital addition to the Management Board for sixteen years.

Executives with significant control over the firm are: Alison M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Alison M.

Role: Director

Appointed: 03 November 2008

Latest update: 26 January 2024

Andrew M.

Role: Director

Appointed: 03 November 2008

Latest update: 26 January 2024

People with significant control

Alison M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 11 September 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 11 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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