• UK
  • GENESIS CONTROL SYSTEMS (UK) LTD. - 20 Sandy Lane, Aston, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
02548661
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Sandy Lane
Aston
Birmingham
West Midlands
B6 5TP
20 Sandy Lane, Aston, Birmingham, West Midlands, B6 5TP UK

Management

Managing Directors
OSGERBY, Lucy Margaret Sinclair
OSGERBY, Timothy
Company secretaries
OSGERBY, Timothy

Company Details

Type of Business
ltd
Incorporated
1990-10-15
Age Of Company
1990-10-15 33 years
SIC/NACE
26512

Ownership

Beneficial Owners
Mr Timothy Osgerby

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
STANDTAKE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-15
Annual Return
Due Date: 2024-12-05
Last Date: 2023-11-21

GENESIS CONTROL SYSTEMS (UK) LTD. Company Description

GENESIS CONTROL SYSTEMS (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 02548661. Its current trading status is "live". It was registered 1990-10-15. It was previously called STANDTAKE LIMITED. It has declared SIC or NACE codes as "26512". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at 20 Sandy Lane .
More information

Get GENESIS CONTROL SYSTEMS (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genesis Control Systems (Uk) Ltd. - 20 Sandy Lane, Aston, Birmingham, West Midlands, United Kingdom

1990-10-15 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GENESIS CONTROL SYSTEMS (UK) LTD. as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-28) - MR01

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  • accounts-with-accounts-type-micro-entity (2023-12-22) - AA

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  • confirmation-statement-with-no-updates (2023-11-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-22) - AA

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-22) - AA

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  • confirmation-statement-with-no-updates (2021-12-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-18) - AA

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  • confirmation-statement-with-no-updates (2020-12-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-30) - AA

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  • confirmation-statement-with-updates (2019-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-22) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-22) - AA

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  • accounts-with-accounts-type-micro-entity (2017-12-19) - AA

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-08) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-01-31) - AA

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-12) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • change-person-director-company-with-change-date (2013-01-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-24) - AA

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  • legacy (2011-09-15) - MG01

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  • legacy (2011-05-27) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA

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  • legacy (2009-01-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-18) - AA

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  • legacy (2007-12-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-27) - AA

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  • legacy (2006-03-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA

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  • legacy (2006-12-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA

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  • legacy (2005-01-13) - 363s

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  • accounts-with-accounts-type-small (2004-01-28) - AA

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  • legacy (2004-01-18) - 363s

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  • legacy (2003-05-23) - 287

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  • legacy (2003-01-29) - 363s

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  • legacy (2003-01-06) - 225

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  • accounts-with-accounts-type-total-exemption-small (2002-09-19) - AA

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  • legacy (2002-03-05) - 363s

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  • legacy (2001-06-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-15) - AA

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  • accounts-with-accounts-type-small (2000-11-02) - AA

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  • accounts-with-accounts-type-small (1999-10-11) - AA

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  • legacy (1999-09-30) - 363s

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  • legacy (1999-07-22) - 288a

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  • accounts-with-accounts-type-small (1998-11-02) - AA

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  • legacy (1998-04-23) - 395

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  • legacy (1998-03-04) - 363s

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  • accounts-with-accounts-type-small (1997-11-03) - AA

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  • accounts-with-accounts-type-small (1996-10-24) - AA

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  • legacy (1996-06-20) - 363s

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  • legacy (1996-12-23) - 363s

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  • accounts-with-accounts-type-small (1995-11-02) - AA

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  • legacy (1995-09-21) - 287

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  • legacy (1995-03-27) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-10-13) - AA

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  • legacy (1994-01-14) - 363s

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  • legacy (1993-01-15) - 363b

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  • accounts-with-accounts-type-small (1993-01-12) - AA

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  • accounts-with-accounts-type-small (1993-11-08) - AA

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  • accounts-with-accounts-type-small (1993-08-22) - AA

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  • legacy (1993-02-22) - 225(1)

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  • legacy (1992-02-17) - 395

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  • legacy (1990-11-21) - 287

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  • resolution (1990-11-20) - RESOLUTIONS

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  • certificate-change-of-name-company (1990-11-22) - CERTNM

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  • incorporation-company (1990-10-15) - NEWINC

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  • legacy (1990-11-27) - 288

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  • memorandum-articles (1990-11-27) - MEM/ARTS

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