Based in Glasgow, Genesis Technologies Ltd was setup in 2006, it's status at Companies House is "Active". Genesis Technologies Ltd has 4 directors listed as Davidson, Ronald Ferguson, Davidson, Ronald Ferguson, De Vos, Wim, Vanthuyne, Tom. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE VOS, Wim | 13 September 2006 | 17 February 2015 | 1 |
VANTHUYNE, Tom | 13 September 2006 | 01 January 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIDSON, Ronald Ferguson | 07 May 2015 | - | 1 |
DAVIDSON, Ronald Ferguson | 13 September 2006 | 31 March 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 01 July 2019 | |
MR01 - N/A | 04 June 2019 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 16 February 2017 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 23 June 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AP03 - Appointment of secretary | 07 May 2015 | |
AR01 - Annual Return | 25 February 2015 | |
TM01 - Termination of appointment of director | 25 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 11 October 2013 | |
TM01 - Termination of appointment of director | 11 October 2013 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
TM02 - Termination of appointment of secretary | 04 April 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2012 | |
CH01 - Change of particulars for director | 06 October 2012 | |
AD01 - Change of registered office address | 05 September 2012 | |
AA - Annual Accounts | 24 August 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 27 September 2011 | |
CH03 - Change of particulars for secretary | 27 September 2011 | |
AD01 - Change of registered office address | 01 November 2010 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
AA - Annual Accounts | 04 November 2009 | |
AR01 - Annual Return | 09 October 2009 | |
363a - Annual Return | 14 October 2008 | |
AA - Annual Accounts | 18 July 2008 | |
225 - Change of Accounting Reference Date | 12 June 2008 | |
MEM/ARTS - N/A | 02 June 2008 | |
CERTNM - Change of name certificate | 28 May 2008 | |
363s - Annual Return | 29 October 2007 | |
NEWINC - New incorporation documents | 13 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 May 2019 | Outstanding |
N/A |