Gensys Limited. Head office in Staines-upon-thames. Check Director.

Gensys Limited, Staines-upon-thames

Gensys Limited is a private limited company. Registered at 19 Edinburgh Drive, Staines-Upon-Thames TW18 1PJ, this 19 years old firm was incorporated on 2004-06-21 and is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390).
2 directors can be found in this firm: Ravinder S. (appointed on 01 July 2020), Sukhvinder S. (appointed on 30 June 2012).

About
Name: Gensys Limited
Number: 05158411
Incorporation date: 2004-06-21
End of financial year: 30 June


Address:	19 Edinburgh Drive Staines-upon-thames TW18 1PJ
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Amber-Rtm Holdings Limited

30 June 2016

Address	19 Edinburgh Drive, Staines-Upon-Thames, Middlesex, TW18 1PJ, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Uk
Registration number	08212481
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	5,939	199,945	366,142	276,484	584,711	536,049	681,747	571,163	763,222	558,762	620,401	922,639
Fixed Assets	50,000	218,926	355,843	442,824	511,214	495,959	460,297	512,943	650,712	632,309	555,430	487,687
Intangible Fixed Assets	50,000	50,000	51,590	52,190	52,190	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	50,671	55,598	134,079	69,258	125,958	-	-	-	-	-	-	-
Tangible Fixed Assets	-	168,836	304,163	390,634	459,024	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	50,671	175,769	303,376	314,803	372,971	420,948	357,765	448,394	575,273	524,405	418,635	542,948

The deadline for Gensys Limited confirmation statement filing is 2024-07-14. The most recent one was filed on 2023-06-30. The deadline for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary firm Amber-Rtm Holdings Limited that has over 3/4 of shares. The corporate PSC can be found at Edinburgh Drive, TW18 1PJ Staines-Upon-Thames, Middlesex.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)
AP01	On February 1, 2024 new director was appointed. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 18, 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 21st, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 25th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, February 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on January 20, 2017 filed on: 16th, June 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, March 2017 \| accounts	Free Download (10 pages)
AD01	New registered office address 19 Edinburgh Drive Staines-upon-Thames Middlesex TW18 1PJ. Change occurred on February 22, 2017. Company's previous address: Unit 1a First Floor Printing House Lane Hayes Middlesex UB3 1AP. filed on: 22nd, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016 \| accounts	Free Download (10 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 12th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 13th, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on October 3, 2012. Old Address: 56a Church Road Ashford Middlesex TW15 2TS United Kingdom filed on: 3rd, October 2012 \| address	Free Download (1 page)
AP01	On July 31, 2012 new director was appointed. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 19th, July 2012 \| accounts	Free Download (5 pages)
AP01	On July 5, 2012 new director was appointed. filed on: 5th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2012 filed on: 5th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 5th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2011 filed on: 24th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2010 filed on: 30th, September 2010 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on September 29, 2010 filed on: 29th, September 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, March 2010 \| accounts	Free Download (6 pages)
AP01	On February 4, 2010 new director was appointed. filed on: 4th, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 4, 2010 filed on: 4th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 11, 2009 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on December 11, 2009 filed on: 11th, December 2009 \| officers	Free Download (1 page)
AP01	On December 11, 2009 new director was appointed. filed on: 11th, December 2009 \| officers	Free Download (2 pages)
AD01	Company moved to new address on November 3, 2009. Old Address: Unit 3, Alpine House Honeypot Lane, Kingsbury London Middlesex NW9 9RX filed on: 3rd, November 2009 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on October 30, 2009 filed on: 30th, October 2009 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 30, 2009 filed on: 30th, October 2009 \| officers	Free Download (1 page)
363a	Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 28th, April 2009 \| accounts	Free Download (3 pages)
288a	On July 16, 2008 Director appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
288b	On July 16, 2008 Appointment terminated director filed on: 16th, July 2008 \| officers	Free Download (1 page)
288a	On July 16, 2008 Director appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
288b	On July 16, 2008 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
288b	On July 16, 2008 Appointment terminated director filed on: 16th, July 2008 \| officers	Free Download (1 page)
288a	On July 16, 2008 Secretary appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 24th, April 2008 \| accounts	Free Download (3 pages)
363a	Period up to August 1, 2007 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 1, 2007 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (5 pages)
363a	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
288b	On December 5, 2005 Director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
288a	On December 5, 2005 New director appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
288a	On December 5, 2005 New director appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
288b	On December 5, 2005 Director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
288b	On August 18, 2005 Secretary resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
288b	On August 18, 2005 Secretary resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
288a	On August 18, 2005 New secretary appointed filed on: 18th, August 2005 \| officers	Free Download (1 page)
288a	On August 18, 2005 New secretary appointed filed on: 18th, August 2005 \| officers	Free Download (1 page)
363a	Period up to August 18, 2005 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to August 18, 2005 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (2 pages)
288a	On March 10, 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288a	On March 10, 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005 \| officers	Free Download (2 pages)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005 \| officers	Free Download (2 pages)
288a	On November 3, 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (1 page)
288a	On November 3, 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (1 page)
288a	On October 21, 2004 New secretary appointed filed on: 21st, October 2004 \| officers	Free Download (1 page)
288a	On October 21, 2004 New secretary appointed filed on: 21st, October 2004 \| officers	Free Download (1 page)
288b	On October 13, 2004 Director resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288b	On October 13, 2004 Secretary resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288b	On October 13, 2004 Director resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288b	On October 13, 2004 Secretary resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, June 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2004 \| incorporation	Free Download (13 pages)

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