Genacys Ltd was founded on 06 April 1998 and has its registered office in London. Bloom, Paul Alan, Rattan, Bhagwant Singh, Shukri, Khalid, Dr, Whyte, Melvyn Mark are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RATTAN, Bhagwant Singh | 01 January 2000 | 31 July 2020 | 1 |
| SHUKRI, Khalid, Dr | 01 March 2006 | 28 November 2019 | 1 |
| WHYTE, Melvyn Mark | 15 April 1998 | 31 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOOM, Paul Alan | 06 May 2010 | 28 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 31 July 2020 | |
| CS01 - N/A | 20 April 2020 | |
| PSC07 - N/A | 20 April 2020 | |
| PSC02 - N/A | 20 April 2020 | |
| TM01 - Termination of appointment of director | 13 December 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| AP01 - Appointment of director | 01 June 2019 | |
| AP01 - Appointment of director | 01 June 2019 | |
| AP01 - Appointment of director | 01 June 2019 | |
| CS01 - N/A | 20 April 2019 | |
| PSC02 - N/A | 20 April 2019 | |
| PSC07 - N/A | 20 April 2019 | |
| AD01 - Change of registered office address | 12 April 2019 | |
| TM01 - Termination of appointment of director | 11 April 2019 | |
| AA01 - Change of accounting reference date | 28 March 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| MR01 - N/A | 24 May 2018 | |
| MR04 - N/A | 18 May 2018 | |
| CS01 - N/A | 12 May 2018 | |
| MR01 - N/A | 22 January 2018 | |
| MR04 - N/A | 01 November 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| CH01 - Change of particulars for director | 29 October 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA01 - Change of accounting reference date | 23 December 2013 | |
| CH01 - Change of particulars for director | 04 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| TM02 - Termination of appointment of secretary | 27 March 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| AD01 - Change of registered office address | 07 May 2010 | |
| TM02 - Termination of appointment of secretary | 07 May 2010 | |
| AP03 - Appointment of secretary | 07 May 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 April 2010 | |
| AUD - Auditor's letter of resignation | 19 April 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 225 - Change of Accounting Reference Date | 24 October 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363s - Annual Return | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 395 - Particulars of a mortgage or charge | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 287 - Change in situation or address of Registered Office | 11 February 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 225 - Change of Accounting Reference Date | 03 June 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| 287 - Change in situation or address of Registered Office | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
| 287 - Change in situation or address of Registered Office | 27 April 1998 | |
| NEWINC - New incorporation documents | 06 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2018 | Outstanding |
N/A |
| A registered charge | 19 January 2018 | Fully Satisfied |
N/A |
| Debenture | 16 June 2006 | Fully Satisfied |
N/A |
