GENSYS LIMITED
19 EDINBURGH DRIVE, STAINES-UPON-THAMES TW18 1PJ- Active
- Private Limited Company
- Company No. 05158411
- Last Updated: 01 Mar 2024
Company Profile
GENSYS LIMITED was incorporated on Monday, June 21, 2004 as a Private Limited Company with registered address in STAINES-UPON-THAMES. GENSYS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 1 day.
| Name | GENSYS LIMITED |
|---|---|
| Company number | 05158411 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 EDINBURGH DRIVE STAINES-UPON-THAMES TW18 1PJ |
|---|---|
| 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 |
|---|---|
| Amber-Rtm Holdings Limited Edinburgh Drive, TW18 1PJ |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 01 April 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENSYS LIMITED | 21 Jun 2004 |