GENIAL COMPLIANCE SYSTEMS LTD
UNIT 62 COWORKZ BUSINESS CENTRE, MINERVA AVENUE, OFF SOVEREIGN WAY, CHESTER CH1 4QL- Active
- Private Limited Company
- Company No. 08776173
- Last Updated: 01 Mar 2024
Company Profile
GENIAL COMPLIANCE SYSTEMS LTD was incorporated on Thursday, November 14, 2013 as a Private Limited Company with registered address in CHESTER. GENIAL COMPLIANCE SYSTEMS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 10 months and 11 days.
| Name | GENIAL COMPLIANCE SYSTEMS LTD |
|---|---|
| Company number | 08776173 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 62 COWORKZ BUSINESS CENTRE MINERVA AVENUE, OFF SOVEREIGN WAY CHESTER CH1 4QL |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| K2 Medical Systems Holdings Limited Milton Park, Milton, OX14 4RY |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sharon Jayne Crees Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Saturday, November 3, 2018
ownership of shares 25 to 50 percent
|
| Mr Lawrence Carl Crees Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Saturday, November 3, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against GENIAL COMPLIANCE SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENIAL COMPLIANCE SYSTEMS LTD | 14 Nov 2013 |