GENESYS ENVIRONMENTAL LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
GENESYS ENVIRONMENTAL LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
GENESYS ENVIRONMENTAL LTD was incorporated 24 years ago on 02/03/2000 and has the registered number: 03937920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GENESYS ENVIRONMENTAL LTD was incorporated 24 years ago on 02/03/2000 and has the registered number: 03937920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GENESYS ENVIRONMENTAL LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CUNDALL JOHNSTON & PARTNERS LLP
4TH FLOOR, PARTNERSHIP HOUSE REGENT FARM ROAD
NEWCASTLE UPON TYNE
NE3 3AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
CUNDALL JOHNSTON & PARTNERS LLP
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT VAN ZYL | May 1966 | British | Director | 2024-04-01 | CURRENT |
| PETER STOCKS | Mar 1959 | British | Director | 2000-03-02 | CURRENT |
| MT TOMAS GERARD NEESON | Apr 1969 | Irish | Director | 2020-08-13 | CURRENT |
| KEVIN WILLIAM HAYES | Feb 1973 | British | Director | 2024-04-01 | CURRENT |
| MR ALAN MICHAEL FOGARTY | Jan 1965 | British | Director | 2000-03-02 | CURRENT |
| MRS SARAH LOUISE PRIME | Secretary | 2009-05-22 | CURRENT | ||
| RICHARD FAWCETT CARR | Jan 1946 | British | Director | 2000-03-02 UNTIL 2008-12-31 | RESIGNED |
| DAVID ALEXANDER MACGILLIVRAY | Secretary | 2000-03-02 UNTIL 2009-05-22 | RESIGNED | ||
| PETER FRANCIS O'HALLORAN | Oct 1957 | British | Director | 2000-03-02 UNTIL 2019-12-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-02 UNTIL 2000-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Francis O'Halloran | 2016-04-06 - 2019-12-31 | 10/1957 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mr Peter Stocks | 2016-04-06 | 3/1959 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |