About

Registered Number: 01923854
Date of Incorporation: 19/06/1985 (34 years and 7 months ago)
Company Status: Active
Registered Address: Goulton Street, Hull, East Yorkshire, HU3 4DD

 

Based in East Yorkshire, Genesis Business Systems Ltd was established in 1985. There are 5 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULSON, Kevin Albert 02 July 2001 - 1
FOSTER, David Michael 02 July 2001 - 1
TOWLE, Alison 01 April 2014 - 1
PYKETT, Luke Elijah George 01 April 2016 24 April 2018 1

Filing History

Document Type Date
CS01 - N/A 20 February 2019
AA - Annual Accounts 13 December 2018
TM01 - Termination of appointment of director 24 April 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 16 December 2016
AP01 - Appointment of director 03 May 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 17 December 2014
AP01 - Appointment of director 01 April 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 04 January 2012
SH01 - Return of Allotment of shares 28 July 2011
AR01 - Annual Return 23 February 2011
TM01 - Termination of appointment of director 20 January 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 02 March 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 19 February 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 26 February 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 06 February 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 22 February 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 20 February 2004
AA - Annual Accounts 22 November 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 31 October 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 29 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 17 December 1999
395 - Particulars of a mortgage or charge 06 October 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 17 September 1998
288c - Notice of change of directors or secretaries or in their particulars 30 May 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 11 August 1997
287 - Change in situation or address of Registered Office 24 July 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 20 November 1996
395 - Particulars of a mortgage or charge 27 June 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 28 January 1996
AUD - Auditor's letter of resignation 19 May 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 14 January 1995
363s - Annual Return 03 March 1994
CERTNM - Change of name certificate 21 February 1994
288 - N/A 21 January 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 05 February 1993
AA - Annual Accounts 15 October 1992
363b - Annual Return 24 February 1992
AA - Annual Accounts 10 December 1991
363a - Annual Return 03 October 1991
363a - Annual Return 01 February 1991
AA - Annual Accounts 19 December 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 10 March 1989
363 - Annual Return 03 March 1989
287 - Change in situation or address of Registered Office 26 August 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
363 - Annual Return 08 July 1987
288 - N/A 10 February 1987
288 - N/A 10 November 1986
288 - N/A 10 November 1986
288 - N/A 11 August 1986
MISC - Miscellaneous document 19 June 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 September 1999 Outstanding

N/A

Debenture 25 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.