About

Registered Number: 09803933
Date of Incorporation: 01/10/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: Kidmat Centre Heather Road, Small Heath, Birmingham, West Midlands, B10 9TA,

 

Established in 2015, Genisys Arct has its registered office in West Midlands, it's status at Companies House is "Active". There are 6 directors listed as Reicherdt, Maria Nogleides Rosa Dos Santos, Bethune-jones, Antonia, Edwards, Nigel, Mclaughlin, Ian Mortimer, Reicherdt, Fabian, Shirley, Hyacinth Sylvia for Genisys Arct in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETHUNE-JONES, Antonia 01 October 2015 - 1
EDWARDS, Nigel 01 October 2015 - 1
MCLAUGHLIN, Ian Mortimer 04 February 2019 - 1
REICHERDT, Fabian 18 September 2017 - 1
SHIRLEY, Hyacinth Sylvia 01 October 2015 04 February 2019 1
Secretary Name Appointed Resigned Total Appointments
REICHERDT, Maria Nogleides Rosa Dos Santos 18 September 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 16 October 2019
AA01 - Change of accounting reference date 22 July 2019
AP01 - Appointment of director 05 February 2019
TM01 - Termination of appointment of director 04 February 2019
CH01 - Change of particulars for director 02 January 2019
CH01 - Change of particulars for director 02 January 2019
AD01 - Change of registered office address 15 October 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 08 May 2018
RESOLUTIONS - N/A 16 January 2018
CS01 - N/A 04 October 2017
AP03 - Appointment of secretary 18 September 2017
AP01 - Appointment of director 18 September 2017
AA - Annual Accounts 01 July 2017
CS01 - N/A 13 October 2016
AD01 - Change of registered office address 12 August 2016
NEWINC - New incorporation documents 01 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.