About

Registered Number: 02885541
Date of Incorporation: 07/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: 14 Cherry Orchard, Fulbourn, Cambridge, CB21 5EH

 

Founded in 1994, Genesis Pro Systems Ltd has its registered office in Cambridge. The companies directors are listed as Chong, Lawrence, Lancaster, John Edward James. We don't currently know the number of employees at the business.

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.