About

Registered Number: 02487702
Date of Incorporation: 02/04/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: Argent House, 5 Goldington Road, Bedford, Bedfordshire, MK40 3JY

 

Having been setup in 1990, Genlec Industrial Control Systems Ltd have registered office in Bedford, it's status is listed as "Active". We do not know the number of employees at this company. There are 3 directors listed for Genlec Industrial Control Systems Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Guy Ieuan N/A - 1
Secretary Name Appointed Resigned Total Appointments
RAWLINSON, David John 01 November 2005 - 1
BALL, Linda Christine 16 April 1996 01 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 26 April 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 24 April 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 08 April 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 30 April 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 14 May 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 12 April 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
AA - Annual Accounts 01 June 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 07 April 2004
287 - Change in situation or address of Registered Office 05 March 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 05 June 2003
AA - Annual Accounts 01 June 2002
363s - Annual Return 10 May 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 02 June 1999
AA - Annual Accounts 04 July 1998
363s - Annual Return 16 June 1998
288c - Notice of change of directors or secretaries or in their particulars 16 June 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 07 March 1997
288 - N/A 02 July 1996
288 - N/A 01 July 1996
363s - Annual Return 01 July 1996
287 - Change in situation or address of Registered Office 17 June 1996
AA - Annual Accounts 03 June 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 20 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 April 1994
363s - Annual Return 28 April 1994
AA - Annual Accounts 24 May 1993
363s - Annual Return 05 April 1993
287 - Change in situation or address of Registered Office 27 May 1992
363s - Annual Return 14 April 1992
AA - Annual Accounts 03 April 1992
363a - Annual Return 29 April 1991
288 - N/A 10 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 August 1990
NEWINC - New incorporation documents 02 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.