GENESIS TECHNOLOGY SERVICES LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
GENESIS TECHNOLOGY SERVICES LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
GENESIS TECHNOLOGY SERVICES LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923391. The accounts status is SMALL and accounts are next due on 31/03/2024.
GENESIS TECHNOLOGY SERVICES LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923391. The accounts status is SMALL and accounts are next due on 31/03/2024.
GENESIS TECHNOLOGY SERVICES LIMITED - HUNTINGDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GLOBAL HOUSE SPITFIRE CLOSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 6YA
This Company Originates in : United Kingdom
Previous trading names include:
GTL EUROPE LIMITED (until 04/10/2018)
GTL EUROPE LIMITED (until 04/10/2018)
GENESIS CONSULTANCY LIMITED (until 15/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VRUNAL VAIJANATH SULAKHE | Jul 1985 | Indian | Director | 2022-05-17 | CURRENT |
MR PRAMOD CHANDRA JENA | May 1968 | Indian | Director | 2019-10-15 | CURRENT |
MR NEERAJ SATPALL | Feb 1970 | Indian | Director | 2013-03-28 UNTIL 2019-11-07 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-02-10 UNTIL 2000-02-10 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-10 UNTIL 2000-02-10 | RESIGNED | ||
NICOLA ADKINS | Sep 1976 | Secretary | 2008-02-29 UNTIL 2009-04-01 | RESIGNED | |
MARIA EDMUNDSON | Secretary | 2000-02-10 UNTIL 2003-12-31 | RESIGNED | ||
LINDSEY ANN FREEMAN | Nov 1952 | Secretary | 2007-09-20 UNTIL 2008-02-29 | RESIGNED | |
ROBIN ANDREW LITTLE | Jul 1958 | British | Secretary | 2003-12-31 UNTIL 2007-09-20 | RESIGNED |
MR TUSHAR NIMBALKAR | Oct 1977 | Secretary | 2009-04-01 UNTIL 2011-09-09 | RESIGNED | |
MR SUKANTA KUMAR ROY | Aug 1956 | Indian | Director | 2017-03-15 UNTIL 2019-04-17 | RESIGNED |
MR MAYANK MITTAL | Nov 1967 | Indian | Director | 2019-07-30 UNTIL 2022-05-17 | RESIGNED |
SADANAND DNYANDEO PATIL | Nov 1955 | Indian | Director | 2007-12-01 UNTIL 2011-09-29 | RESIGNED |
MR JEEVAN UMESH RAI | Jan 1965 | Indian | Director | 2009-07-31 UNTIL 2013-03-30 | RESIGNED |
MR VRUNAL VAIJANATH SULAKHE | Jul 1985 | Indian | Director | 2019-04-29 UNTIL 2019-10-15 | RESIGNED |
SUKANTA KUMAR ROY | Aug 1956 | Indian | Director | 2007-12-01 UNTIL 2013-03-30 | RESIGNED |
ABC SECRETARIES LIMITED | Corporate Secretary | 2011-10-10 UNTIL 2014-03-31 | RESIGNED | ||
MR MANISH SHRIVASTAVA | Mar 1975 | Indian | Director | 2022-02-24 UNTIL 2022-03-28 | RESIGNED |
ROBIN ANDREW LITTLE | Jul 1958 | British | Director | 2005-01-17 UNTIL 2007-09-20 | RESIGNED |
VIJAY SHANKAR VISHWANATH NAIR | Jun 1964 | British | Director | 2006-10-17 UNTIL 2011-09-29 | RESIGNED |
MR GERARD FRANCIS MISQUITTA | Dec 1963 | Indian | Director | 2006-10-17 UNTIL 2008-10-08 | RESIGNED |
MR PINAKIN GANDHI | Jan 1972 | Indian | Director | 2013-03-28 UNTIL 2017-03-15 | RESIGNED |
CHANDRASHEKAR VISHWANATH KANE | Apr 1960 | Indian | Director | 2007-12-01 UNTIL 2009-07-31 | RESIGNED |
ADRIAN EDWARD HARVEY | Mar 1968 | British | Director | 2003-12-31 UNTIL 2006-12-06 | RESIGNED |
DAVID EDMONDSON | May 1966 | British | Director | 2000-02-10 UNTIL 2007-11-15 | RESIGNED |
RAHUL DESAI | Oct 1971 | Indian | Director | 2006-10-17 UNTIL 2011-09-29 | RESIGNED |
MR RETASSH ARVIND BHANSALI | Oct 1974 | Indian | Director | 2008-10-08 UNTIL 2011-09-29 | RESIGNED |
MILIND PRABHARKAR BENGALI | Jun 1963 | Indian | Director | 2006-10-17 UNTIL 2011-09-29 | RESIGNED |
MR MILIND VASANT BAPAT | Apr 1962 | Indian | Director | 2011-09-28 UNTIL 2013-03-30 | RESIGNED |
MR RETASSH BANSALI | Oct 1974 | Indian | Director | 2013-03-28 UNTIL 2014-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Growval International Limited | 2021-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Abduljabbar Abdulmohsen Ahmed Hasan Alsayegh | 2019-05-20 - 2021-11-23 | 8/1953 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GENESIS_TECHNOLOGY_SERVIC - Accounts | 2024-03-23 | 30-06-2023 | £505,237 Cash £807,738 equity |
GENESIS_TECHNOLOGY_SERVIC - Accounts | 2023-08-01 | 30-06-2022 | £678,999 Cash £395,091 equity |