GENESIS CONTROL SYSTEMS (UK) LTD.
Address
GENESIS CONTROL SYSTEMS (UK) LTD.
Classification:
Manufacture of electronic industrial process control equipment
Legal Information
Company Registration No.:
02548661
Incorporation Date:
15 Oct 1990
(26 Years old)
Financial Year End:
31 Mar
Capital:
£100.00
on 13 Jan 2017
For period ending:
31 Mar 2016
Filed on:
31 Jan 2017
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Latest Annual Return
Directors & Shareholder Information
As at:
15 Dec 2015
Filed on:
12 Jan 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 74 available
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES - £4.99
- Annual Return As At 15 Dec 15 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 15 - £4.99
- Annual Accounts For Year Ended 31 Mar 09 - £4.99
- Annual Return As At 15 Dec 09 (not accounts) - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Anthony Osgerby | |
| 26 May 1999 ⇒ Present ( 18 Years ) | Director |
| Timothy Osgerby | |
| before 15 Oct 1992 ⇒ Present ( 24 Years ) | Director |
| before 15 Oct 1992 ⇒ Present ( 24 Years ) | Company Secretary |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
15 Sep 2011
MIDLAND BANK PLC
DEBENTURE
-
OUTSTANDING
on
23 Apr 1998
Previous Addresses
18 SANDY LANE
ASTON
BIRMINGHAM WARWICKSHIRE
B6 5TP
ASTON
BIRMINGHAM WARWICKSHIRE
B6 5TP
Changed 23 May 2003
19 DUDLEY ROAD
HALESOWEN
WEST MIDLANDS
B63 3LS
HALESOWEN
WEST MIDLANDS
B63 3LS
Changed 21 Sep 1995
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 21 Nov 1990
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.genesiscontrolsystems.co.uk
www.genesiscontrol.systems
www.genesiscontrolsyste.ms
www.genesiscontrolsystems.equipment
www.genesiscontrolsystems.org.uk
www.genesiscontrolsystems.industries
www.genesiscontrolsystems.productions
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2016 | 31 Jan 2017 | 10 |
| 31 Mar 2015 | 31 Dec 2015 | 9 |
| 31 Mar 2014 | 5 Dec 2014 | 9 |
| 31 Mar 2013 | 5 Dec 2013 | 9 |
| 31 Mar 2012 | 23 Dec 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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