GENACYS LIMITED
41-44 GREAT QUEEN STREET, LONDON WC2B 5AD- Active
- Private Limited Company
- Company No. 03541335
- Last Updated: 01 Mar 2024
Company Profile
GENACYS LIMITED was incorporated on Monday, April 6, 1998 as a Private Limited Company with registered address in LONDON. GENACYS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 10 months and 17 days.
| Name | GENACYS LIMITED |
|---|---|
| Company number | 03541335 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41-44 GREAT QUEEN STREET LONDON WC2B 5AD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cable Capital Partners Ltd Great Queen Street, WC2B 5AD |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gqsf Llp Great Queen Street, WC2B 5AD |
Dates: Tuesday, March 26, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Whyte Group Limited 298 Regents Park Road, N3 2UA |
Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GENACYS LIMITED | 06 Apr 1998 |