Genco Controls Limited SANDHURST


Founded in 2014, Genco Controls, classified under reg no. 09223661 is an active company. Currently registered at 19 Hopeman Close GU47 0XH, Sandhurst the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Graham N., appointed on 17 September 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Genco Controls Limited Address / Contact

Office Address 19 Hopeman Close
Office Address2 College Town
Town Sandhurst
Post code GU47 0XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09223661
Date of Incorporation Wed, 17th Sep 2014
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Graham N.

Position: Director

Appointed: 17 September 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Graham N. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Patricia N. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Graham N.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Patricia N.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth473       
Balance Sheet
Current Assets431 52211 9166 84511 42812 26751 07358 80554 229
Net Assets Liabilities 7311513 0047 40110 42838 33740 64845 448
Cash Bank In Hand415 854       
Debtors415 668       
Net Assets Liabilities Including Pension Asset Liability473       
Tangible Fixed Assets 216       
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve 69       
Shareholder Funds473       
Other
Version Production Software     2 0202 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 1751 0801 1951 7555 5285 6835 8293 289
Average Number Employees During Period 44444444
Creditors 29 48926 6519 78418 04812 24523 44528 28721 968
Fixed Assets 2167861 758602 712474236
Net Current Assets Liabilities4-14340912 4418 55415 95643 30846 00348 501
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 15 66815 14415 38015 17415 93415 68015 48516 240
Total Assets Less Current Liabilities4731 19514 1999 15615 95644 02046 47748 737
Creditors Due Within One Year 31 665       
Number Shares Allotted4        
Par Value Share1        
Share Capital Allotted Called Up Paid4        
Tangible Fixed Assets Additions 324       
Tangible Fixed Assets Cost Or Valuation 324       
Tangible Fixed Assets Depreciation 108       
Tangible Fixed Assets Depreciation Charged In Period 108       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 23rd, November 2023
Free Download (5 pages)

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