GENESIS SYSTEMS LIMITED
34 HENLEY ROAD, ILFORD, ESSEX IG1 2TT- Active
- Private Limited Company
- Company No. 06150370
- Last Updated: 01 Mar 2024
Company Profile
GENESIS SYSTEMS LIMITED was incorporated on Friday, March 9, 2007 as a Private Limited Company with registered address in ESSEX. GENESIS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 6 months and 13 days.
| Name | GENESIS SYSTEMS LIMITED |
|---|---|
| Company number | 06150370 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 HENLEY ROAD ILFORD ESSEX IG1 2TT |
|---|---|
| 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 Shalini Anand Nationality: British |
Dates: Monday, July 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Baljeet Randhawa Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 25 June |
| Next annual accounts due | 25 March 2024, (-181 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against GENESIS SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENESIS SYSTEMS LIMITED | 09 Mar 2007 |