OpenCompanies

Genosystems Limited

Company number
04458062
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Jun 2002
Dissolved
22 Sep 2026
Nature of business
Non-specialised wholesale trade

Registered office

Calcutt Court
Calcutt
Swindon
SN6 6JR

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 11 Jun 2002 11 Jun 2002
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Jun 2002 11 Jun 2002
CHT SECRETARIES LIMITED Corporate-Secretary 11 Jun 2002 8 Oct 2007
MAZARS COMPANY SECRETARIES LIMITED Corporate-Secretary 2 Oct 2007 17 Jun 2013
JONES, Ian Trevor Director 11 Jun 2002

Control

NameNature of controlNotifiedCeased
Mr Neil John Metters Significant Influence Or Control 6 Apr 2016
Mr Martin Roger Eisenberg Significant Influence Or Control 6 Apr 2016
Mr Ian Trevor Jones Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £8,435 1
31 Dec 2024 - £950 1
31 Dec 2023 - £1,246 1
31 Dec 2022 - - -
31 Dec 2021 - £2,232 1
31 Dec 2020 - £4,821 0
31 Dec 2019 - £4,447 0
31 Dec 2018 - £1,214 -
31 Dec 2017 - £9,494 -
31 Dec 2016 - £16,699 -
31 Dec 2015 -£281,441 £436 -
31 Dec 2014 -£250,828 £20,613 -
31 Dec 2013 -£237,555 £5,214 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Companies at the same address

Data