GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED - WARWICK


Company Profile Company Filings

Overview

GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Dissolved - no longer trading.
GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04917535. The accounts status is DORMANT.

GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED - WARWICK

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

4 - 6 THE WHARF CENTRE
WARWICK
WARWICKSHIRE
CV34 5LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPEED 9766 LIMITED (until 18/12/2003)

Confirmation Statements

Last Statement Next Statement Due
17/09/2022 01/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE VICTORIA GORDON May 1977 British Director 2023-02-17 CURRENT
MRS SHERRY LEE BELTON Jun 1952 American Director 2003-10-02 UNTIL 2023-02-17 RESIGNED
MR STEPHEN CLARK RUSSELL Sep 1954 British Director 2003-10-02 UNTIL 2009-07-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-01 UNTIL 2003-10-02 RESIGNED
MR GEOFFREY PAUL BELTON Aug 1944 British Director 2003-10-02 UNTIL 2023-02-17 RESIGNED
MR STEPHEN CLARK RUSSELL Sep 1954 British Secretary 2003-10-02 UNTIL 2009-07-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-10-01 UNTIL 2003-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albion Saddlemakers Co Ltd 2016-04-06 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Genesis Technologies (International) Ltd - Period Ending 2022-03-31 2022-12-30 31-03-2022
Genesis Technologies (International) Ltd - Period Ending 2021-03-31 2021-12-16 31-03-2021
Genesis Technologies (International) Ltd - Period Ending 2020-03-31 2021-02-12 31-03-2020
Genesis Technologies (International) Ltd - Period Ending 2019-03-31 2019-05-25 31-03-2019
Genesis Technologies (International) Ltd - Period Ending 2018-03-31 2018-12-12 31-03-2018
Genesis Technologies (International) Ltd - Period Ending 2017-03-31 2017-10-06 31-03-2017
Abbreviated Company Accounts - GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED 2016-12-17 31-03-2016
Abbreviated Company Accounts - GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED 2014-12-20 31-03-2014

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