Genesys Developments Ltd. Head office in Southend-on-sea. Check Director.

Genesys Developments Ltd, Southend-on-sea

Genesys Developments Ltd is a private limited company. Registered at Rozel Barling Road, Barling Magna, Southend-On-Sea SS3 0LX, the aforementioned 19 years old business was incorporated on 2005-03-29 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in this business: Richard B. (appointed on 30 March 2005). Among the secretaries (1 in total), we can name: Anne B. (appointed on 30 March 2005).

About
Name: Genesys Developments Ltd
Number: 05404681
Incorporation date: 2005-03-29
End of financial year: 31 March


Address:	Rozel Barling Road Barling Magna Southend-on-sea SS3 0LX
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Richard B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	26,930	15,682	10,206	6,256	21,344	15,503	12,490	23,338	20,299	15,135	15,135	11,322
Fixed Assets	9,167	8,839	8,002	9,763	12,209	12,020	10,923	8,816	13,286	15,938	15,938	18,706
Total Assets Less Current Liabilities	6,150	-5,496	-10,870	-6,123	-9,614	-5,012	3,054	15,291	14,879	17,773	17,773	12,763
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	6,150	-5,496	-10,870	-14,881	-17,954	-14,506	-	-	-	-	-	-
Tangible Fixed Assets	9,167	8,839	8,002	9,763	12,209	-	-	-	-	-	-	-

The deadline for Genesys Developments Ltd confirmation statement filing is 2024-04-12. The latest confirmation statement was filed on 2023-03-29. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only professional Richard B. who has over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/29 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/29 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/29 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 24th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/29 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/29 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 29th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/29 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, June 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/29 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, June 2017 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/01 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/29 filed on: 19th, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
CH03	On 2014/05/15 secretary's details were changed filed on: 28th, May 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/05/28 from First Floor Offices 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA filed on: 28th, May 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
CH01	On 2014/05/15 director's details were changed filed on: 28th, May 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 21st, January 2010 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, August 2009 \| gazette	Free Download (1 page)
363a	Annual return drawn up to 2009/08/20 with complete member list filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, July 2009 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 23rd, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 20th, December 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 20th, December 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 27th, July 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 27th, July 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 14/03/06 from: first floor offices, xanit house 87-89 prince avenue southend on sea essex SS2 6RL filed on: 14th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: first floor offices, xanit house 87-89 prince avenue southend on sea essex SS2 6RL filed on: 14th, March 2006 \| address	Free Download (1 page)
288a	On 2005/03/30 New secretary appointed filed on: 30th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/30 Secretary resigned filed on: 30th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/30 Director resigned filed on: 30th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/30 New director appointed filed on: 30th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/30 New secretary appointed filed on: 30th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/30 Secretary resigned filed on: 30th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/30 Director resigned filed on: 30th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/30 New director appointed filed on: 30th, March 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 29th, March 2005 \| incorporation	Free Download (13 pages)

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