Genesis Global Systems Limited
- Company number
- 09133735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2014
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Hestiafloor 2 Holding UK Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUECH, Philippe Dominique Marie | Director | 30 Apr 2024 | |
| VOCANSON, Olivier Jean Marie | Director | 30 Apr 2024 | |
| GADNEY, Michael James | Director | 29 Sep 2014 | |
| SAUNDERS, David Stuart | Director | 29 Sep 2014 | |
| GADNEY, Paul Leonard | Director | 16 Jul 2014 | |
| PRITCHARD, Adam Edward | Director | 16 Jul 2014 | |
| BRUCE, Aidan Simon | Director | 16 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aidan Simon Bruce | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Genesis Brands Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £15,949,291 | £9,077,251 | £983,186 | 39 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
Connections
Owned by
Genesis Global Systems Limited → Genesis Brands Limited → Hestiafloor 2 Holding UK Limited
Directors’ other companies
- BRUCE, Aidan Simon - Director at Genesis Flooring Limited
- GADNEY, Michael James - Director at Genesis Flooring Limited
- GADNEY, Paul Leonard - Director at Genesis Flooring Limited
- PRITCHARD, Adam Edward - Director at Genesis Flooring Limited
- PUECH, Philippe Dominique Marie - Director at Genesis Flooring Limited
- SAUNDERS, David Stuart - Director at Genesis Flooring Limited
- VOCANSON, Olivier Jean Marie - Director at Genesis Flooring Limited
Companies at the same address
- Genesis Brands Limited (05794263)
- Genesis Flooring Limited (09131434)