GENASYS LIMITED

Profile GENASYS LIMITED

Actual on 01.07.2021
Company name
GENASYS LIMITED
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Company number
04471811
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 June 2002
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
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Registered office address
DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, SOUTH YORKSHIRE, CARLTON BARNSLEY, S71 3HR
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PSC and Officers GENASYS LIMITED

Officers

(as of 19.09.2020)

WOOD, Kevin
Status: Active
Appointed on: Monday, 08 July 2002
Correspondence address: 58 Bar Lane, Mapplewell, Barnsley, S75 6DF
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
WOOD, Terry
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Friday, 16 March 2012
Correspondence address: 6 High Close, Dorton, Barnsley, South Yorkshire, S75 5RD
Role: Secretary
WOOD, Kevin
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Friday, 31 December 2004
Correspondence address: 17 Bar Avenue, Mapplewell, Barnsley, South Yorkshire, S75 6DP
Role: Secretary
1ST CERT FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 27 June 2002
Resigned on: Monday, 08 July 2002
Correspondence address: International House, 15 Bredbury Business Park, Stockport, England, Cheshire, SK6 2NS
Role: Corporate Nominee Director
1ST CERT FORMATIONS LTD
Status: Not active
Appointed on: Thursday, 27 June 2002
Resigned on: Monday, 08 July 2002
Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
Role: Nominee Secretary
REPORTACTION LIMITED
Status: Not active
Appointed on: Thursday, 27 June 2002
Resigned on: Monday, 08 July 2002
Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
Role: Nominee Director
WEAVER, Mathew Lee
Status: Not active
Appointed on: Sunday, 27 June 2004
Resigned on: Tuesday, 26 October 2004
Correspondence address: 4 Farm Close, Rotherham, South Yorkshire, S60 5ER
Role: Secretary
WEAVER, Mathew Lee
Status: Not active
Appointed on: Monday, 03 February 2003
Resigned on: Tuesday, 26 October 2004
Correspondence address: 4 Farm Close, Rotherham, South Yorkshire, S60 5ER
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Finance
GILLOTT, Steven James
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Wednesday, 02 June 2004
Correspondence address: 14 Cloudberry Way, Mapplewell, Barnsley, South Yorkshire, S75 6EA
Role: Secretary
GILLOTT, Steven James
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Wednesday, 02 June 2004
Correspondence address: 14 Cloudberry Way, Mapplewell, Barnsley, South Yorkshire, S75 6EA
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Secretary
WEBB, Roger Wingate
Status: Not active
Appointed on: Monday, 03 February 2003
Resigned on: Wednesday, 02 June 2004
Correspondence address: 10 Ricknald Close, Aughton, Sheffield, South Yorkshire, S31 0XZ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.07.2021)

Mr Kevin Wood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 58 Barnsley, England
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent