GENESIS TELECOMMUNICATIONS LIMITED


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Address

BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM
KIRTLINGTON
KIDLINGTON
OXFORDSHIRE
UNITED KINGDOM
OX5 3JA

Dormant Company

Legal Information

Company Registration No.: 02569263
Incorporation Date: 17 Dec 1990
21 Years old
Financial Year End: 31 Mar
Capital: £658,000.00
on 16 Jan 12
Company Accounts:
For period ending:
31 Mar 11
Filed on:
28 Oct 11
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Company Return - Directors & Shareholder Information:
As at:
17 Dec 11
Filed on:
16 Jan 12
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Information checked: 09 Mar 12 - Refresh Now!

Map

Recently Filed Documents159 available

People connected with this Company

NICHOLAS O'RORKE 30 Nov 11 secretary - Appointment ended
MR PETER ANDREW HAYES 29 Nov 11 secretary - Appointed
NICHOLAS O'RORKE 29 Nov 11 secretary - Appointment ended
MR ANTHONY CHARLES WEAVER 16 Sep 10 director - Appointed
STEPHEN YAPP 15 Sep 10 director - Appointment ended
PETER HAYES 04 Mar 10 secretary - Appointment ended
MR NICHOLAS O'RORKE 04 Mar 10 secretary - Appointed
MR STEPHEN YAPP 14 Jan 10 director - Appointed
MR PETER JOHN HALLETT 17 Oct 09 director - Appointed
TIMOTHY PERKS 16 Oct 09 director - Appointment ended
MOHAMMED RAMZAN 16 Jul 08 director - Resigned

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 13 Oct 06
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 06 Dec 05
BARCLAYS BANK PLC
DEED OF ACCESSION TO A DEBENTURE DATED 14 MAY 2001 - OUTSTANDING on 30 Oct 04
CARLTON SCREEN ADVERTISING LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 23 Mar 04
SEAGATE DISTRIBUTION (UK) LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 12 Mar 02
SEAGATE DISTRIBUTION (UK) LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 06 Mar 02
WERELDHAVE PROPERTY CORPORATION PLC
DEED OF RENT DEPOSIT - OUTSTANDING on 14 Oct 1993

Previous Addresses

PREMIERE HOUSE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1JH
Changed 07 Apr 06
910 BIRCHWOOD BOULEVARD
BIRCHWOOD
WARRINGTON
CHESHIRE WA3 7ON
Changed 31 May 05
FITZROY HOUSE
11 CHENIES STREET
LONDON
WC1E 7ET
Changed 16 Aug 03

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Official AccountsAnnual accounts for year ending 31 Mar 11

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