GENESIS ELECTRONIC DESIGNS LIMITED
CORNER COTTAGE, CHAPEL STREET, HINXWORTH SG7 5HN- Active
- Private Limited Company
- Company No. 01379750
- Last Updated: 01 Mar 2024
Company Profile
GENESIS ELECTRONIC DESIGNS LIMITED was incorporated on Friday, July 21, 1978 as a Private Limited Company with registered address in HINXWORTH. GENESIS ELECTRONIC DESIGNS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 46 years 7 months and 2 days.
| Name | GENESIS ELECTRONIC DESIGNS LIMITED |
|---|---|
| Company number | 01379750 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNER COTTAGE CHAPEL STREET HINXWORTH SG7 5HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Christine Vallely Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Christopher John Vallely Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against GENESIS ELECTRONIC DESIGNS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENESIS ELECTRONIC DESIGNS LIMITED | 21 Jul 1978 |