GENESIS GLOBAL SYSTEMS LIMITED
7 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY TS9 5JZ- Active
- Private Limited Company
- Company No. 09133735
- Last Updated: 01 Mar 2024
Company Profile
GENESIS GLOBAL SYSTEMS LIMITED was incorporated on Wednesday, July 16, 2014 as a Private Limited Company with registered address in STOKESLEY. GENESIS GLOBAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 9 days.
| Name | GENESIS GLOBAL SYSTEMS LIMITED |
|---|---|
| Company number | 09133735 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ELLERBECK WAY STOKESLEY BUSINESS PARK STOKESLEY TS9 5JZ |
|---|---|
| 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 |
|---|---|
| Mr Aidan Simon Bruce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENESIS GLOBAL SYSTEMS LIMITED | 16 Jul 2014 |