About

Registered Number: 02885541
Date of Incorporation: 07/01/1994 (31 years and 3 months ago)
Company Status: Active
Registered Address: 14 Cherry Orchard, Fulbourn, Cambridge, CB21 5EH

 

Having been setup in 1994, Genesis Pro Systems Ltd has its registered office in Cambridge, it's status is listed as "Active". The business has 2 directors listed as Chong, Lawrence, Lancaster, John Edward James. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHONG, Lawrence 10 January 1994 - 1
LANCASTER, John Edward James 10 January 1994 - 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 19 January 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 10 October 2013
CH01 - Change of particulars for director 03 October 2013
AD01 - Change of registered office address 25 September 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 06 November 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 15 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 11 January 1995
288 - N/A 06 February 1994
288 - N/A 06 February 1994
287 - Change in situation or address of Registered Office 20 January 1994
288 - N/A 20 January 1994
288 - N/A 20 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1994
NEWINC - New incorporation documents 07 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.