Genacys Limited. Head office in London. Check Director.

Genacys Limited, London

Genacys Limited is a private limited company. Located at 41-44 Great Queen Street, London WC2B 5AD, this 26 years old company was incorporated on 1998-04-06 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the enterprise: Eliot M. (appointed on 01 May 2019), Abraham G. (appointed on 01 May 2019), Charles B. (appointed on 01 May 2019).

About
Name: Genacys Limited
Number: 03541335
Incorporation date: 1998-04-06
End of financial year: 31 December


Address:	41-44 Great Queen Street London WC2B 5AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cable Capital Partners Ltd

1 January 2020

Address	41-44 Great Queen Street, London, WC2B 5AD, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Register Of Companies
Registration number	09082125
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gqsf Llp

26 March 2019 - 1 January 2020

Address	41-44 Great Queen Street, London, WC2B 5AD, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Register Of Companies
Registration number	Oc419686
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Whyte Group Limited

6 April 2016 - 26 March 2019

Address	Marlborough House 298 Regents Park Road, London, N3 2UA, England
Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	01286190
Nature of control:	75,01-100% shares

The date for Genacys Limited confirmation statement filing is 2024-04-20. The most current confirmation statement was sent on 2023-04-06. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Cable Capital Partners Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Great Queen Street, WC2B 5AD London. Gqsf Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Great Queen Street, WC2B 5AD London. Whyte Group Limited has over 3/4 of shares. The corporate PSC can be reached at 298 Regents Park Road, N3 2UA London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, September 2023 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (10 pages)
AA01	Accounting period ending changed to Saturday 30th June 2018 (was Monday 31st December 2018). filed on: 28th, March 2019 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 13th, December 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 31st, January 2017 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th April 2016 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th April 2015 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 30th June 2014 filed on: 18th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th April 2014 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 23rd April 2014 capital
AA01	Accounting period extended to Monday 30th June 2014. Originally it was Tuesday 31st December 2013 filed on: 23rd, December 2013 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th April 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th April 2012 filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 2nd, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th April 2011 filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th April 2010 filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 21st, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 29th April 2009 - Annual return with full member list filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 24th, October 2008 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 30th, July 2008 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 7th May 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 18th, July 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 18th, July 2007 \| accounts	Free Download (6 pages)
363s	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (8 pages)
363s	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 22nd, September 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 22nd, September 2005 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 29th, July 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 29th, July 2004 \| accounts	Free Download (6 pages)
363s	Period up to Saturday 8th May 2004 - Annual return with full member list filed on: 8th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 8th May 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Saturday 8th May 2004 - Annual return with full member list filed on: 8th, May 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 30th, July 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 30th, July 2003 \| accounts	Free Download (6 pages)
363s	Period up to Friday 18th April 2003 - Annual return with full member list filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to Friday 18th April 2003 - Annual return with full member list filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th September 2001 filed on: 31st, October 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th September 2001 filed on: 31st, October 2002 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 30th, July 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 30th, July 2001 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to Monday 29th January 2001 - Annual return with full member list filed on: 29th, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to Monday 29th January 2001 - Annual return with full member list filed on: 29th, January 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 5th, May 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 5th, May 2000 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 3rd, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 3rd, June 1999 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 21st April 1999 - Annual return with full member list filed on: 21st, April 1999 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st April 1999 - Annual return with full member list filed on: 21st, April 1999 \| annual return	Free Download (7 pages)

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