GENESIS BUSINESS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS BUSINESS SYSTEMS LIMITED
COMPANY NUMBER
01923854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/06/1985
(39 years and 6 months old)
WEBSITE
www.genesisit.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/07/1985
22/02/1994
GENESIS BUSINESS SYSTEMS (HULL) LIMITED
View all previous names
EAST YORKSHIRE
HU3 4DD
Telephone: 01482210999
TPS: No
Unit 7
Hatfield Hi-Tech Park
Goulton Street
Hull, North Humberside
HU3 4DD
Telephone: 210999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Kevin Albert Coulson (907711209) has left the board |
| 22/05/2024 | Ronald Frank Moore (907711259) has left the board |
| 22/05/2024 | New Company Secretary Linda Jane Jackson (932320827) Appointed |
Credit Risk Overview
Want to learn more about GENESIS BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/1992 - Present (32 years and 10 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
02/07/2001 - Present (23 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/02/1992 - 31/12/2010 (18 years and 10 months) Secretary: 14/12/1993 - 20/07/2001 (7 years and 7 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
06/02/1992 - Present (32 years and 10 months) Born in Apr 1946 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Kevin Albert Coulson (907711209) has left the board |
| 22/05/2024 | Ronald Frank Moore (907711259) has left the board |
| 22/05/2024 | New Company Secretary Linda Jane Jackson (932320827) Appointed |
| 27/03/2024 | Christopher Stephen John Nash (927682432) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Christopher Stephen John Nash (927682432) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | Alison Towle (918648522) has left the board |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 26/04/2018 | Luke Elijah George Pykett (920775422) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Luke Elijah George Pykett (920775422) Appointed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 03/04/2014 | New Board Member Alison Towle (918648522) Appointed |
| 28/02/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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