About

Registered Number: 04458062
Date of Incorporation: 11/06/2002 (22 years ago)
Company Status: Active
Registered Address: Calcutt Court, Calcutt, Swindon, SN6 6JR,

 

Founded in 2002, Genosystems Ltd has its registered office in Swindon, it has a status of "Active". We don't know the number of employees at this business. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Ian Trevor 11 June 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 20 May 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 25 May 2017
AD01 - Change of registered office address 22 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 08 July 2013
TM02 - Termination of appointment of secretary 08 July 2013
DISS40 - Notice of striking-off action discontinued 09 January 2013
AD01 - Change of registered office address 08 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 08 June 2010
CH04 - Change of particulars for corporate secretary 08 June 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
AA - Annual Accounts 18 April 2008
AA - Annual Accounts 16 January 2008
287 - Change in situation or address of Registered Office 21 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
363a - Annual Return 07 June 2007
363a - Annual Return 22 June 2006
AA - Annual Accounts 02 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 September 2005
363a - Annual Return 03 June 2005
AA - Annual Accounts 19 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2004
363a - Annual Return 24 June 2004
AA - Annual Accounts 31 October 2003
363a - Annual Return 25 June 2003
288c - Notice of change of directors or secretaries or in their particulars 05 February 2003
287 - Change in situation or address of Registered Office 18 December 2002
RESOLUTIONS - N/A 12 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 July 2002
123 - Notice of increase in nominal capital 12 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
225 - Change of Accounting Reference Date 02 July 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
NEWINC - New incorporation documents 11 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.