JENESIS 3 LIMITED
Company is dissolved
General Information
NAME
JENESIS 3 LIMITED
COMPANY NUMBER
05420402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/04/2005
(19 years and 7 months old)
WEBSITE
www.jenesissoftware.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2022
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L2 9QA
18-20 Harrington Street
Liverpool
Merseyside
L2 9QA
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 |
|---|---|---|
| JENESIS 4 LIMITED | Active - Accounts Filed | View Report |
| JENESIS 3 LIMITED | Company is dissolved | View Report |
| JOHN SUTCLIFFE ASSOCIATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Sean Christopher Keyes (905541733) Appointed |
| 31/05/2024 | New Board Member Sean Christopher Keyes (905541733) Appointed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JENESIS 3 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 JENESIS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JENESIS 3 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 52 |
View Report |
|
Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
10/04/2005 - 03/12/2020 (15 years and 7 months) Born in Sep 1956 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JENESIS 4 LIMITED | Active - Accounts Filed | View Report |
| JENESIS 3 LIMITED | Company is dissolved | View Report |
| JOHN SUTCLIFFE ASSOCIATES LIMITED | Company is dissolved | View Report |
| SUTCLIFFE PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Sean Christopher Keyes (905541733) Appointed |
| 31/05/2024 | New Board Member Sean Christopher Keyes (905541733) Appointed |
| 05/04/2023 | New Accounts filed |
| 24/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Martin David Pocock (927792018) Appointed |
| 25/12/2020 | New Board Member William George Baldwin (913849945) Appointed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Ian Kenneth Robinson (926139755) Appointed |
| 11/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 09/08/2018 | John Russell Spencer (903686072) has left the board |
| 04/07/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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