About

Registered Number: 06150370
Date of Incorporation: 09/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 34 Henley Road, Ilford, Essex, IG1 2TT

 

Based in Essex, Genesis Systems Ltd was setup in 2007, it's status at Companies House is "Active". This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANAND, Shalini 29 July 2019 - 1
RANDHAWA, Baljeet Singh 03 April 2007 15 April 2015 1
RANDHAWA, Sukhwinder Singh 15 April 2015 24 January 2016 1
Secretary Name Appointed Resigned Total Appointments
SANGHA, Mandeep Kaur 03 April 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 June 2020
AA01 - Change of accounting reference date 28 March 2020
CS01 - N/A 23 March 2020
PSC01 - N/A 29 July 2019
PSC07 - N/A 29 July 2019
TM01 - Termination of appointment of director 29 July 2019
AP01 - Appointment of director 29 July 2019
AA - Annual Accounts 25 June 2019
AA01 - Change of accounting reference date 31 March 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 31 March 2018
CS01 - N/A 13 March 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 30 March 2016
AP01 - Appointment of director 24 January 2016
TM01 - Termination of appointment of director 24 January 2016
TM01 - Termination of appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 31 March 2015
AA01 - Change of accounting reference date 10 June 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 03 January 2013
RT01 - Application for administrative restoration to the register 03 January 2013
GAZ2 - Second notification of strike-off action in London Gazette 23 October 2012
GAZ1 - First notification of strike-off action in London Gazette 10 July 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 26 January 2010
DISS40 - Notice of striking-off action discontinued 05 September 2009
363a - Annual Return 02 September 2009
GAZ1 - First notification of strike-off action in London Gazette 07 July 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 08 September 2008
288b - Notice of resignation of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
NEWINC - New incorporation documents 09 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.