GENESIS TECHNICAL SOLUTIONS LIMITED

Profile GENESIS TECHNICAL SOLUTIONS LIMITED

Actual on 01.08.2021
Company name
GENESIS TECHNICAL SOLUTIONS LIMITED
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Company number
05850408
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 June 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 19 June 2022 due by Sunday, 03 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
17 LEELAND MANSIONS, LEELAND ROAD, LONDON, WEST EALING, W13 9HE
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PSC and Officers GENESIS TECHNICAL SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

CAPLIS, Liam
Status: Active
Appointed on: Monday, 19 June 2006
Correspondence address: 16 Church Lane, Teddington, England, Middlesex, TW11 8PA
Nationality: Irish
Date of birth: September 1976
Role: Director
Occupation: Company Director
Country of residence: England
CAPLIS, Sarah Jane
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: 16 Church Lane, Teddington, England, Middlesex, TW11 8PA
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARD, Gerard
Status: Active
Appointed on: Monday, 19 June 2006
Correspondence address: 8a Library Square, Library Street, Belfast, BT1 2JB
Role: Secretary
Person with significant control

(as of 01.08.2021)

Mr Liam Caplis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Teddington, England, Middlesex
Nationality: Irish
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent