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Genco Distribution System Limited LEEDS

Genco Distribution System Limited was officially closed on 2019-07-16. Genco Distribution System was a private limited company that was situated at 1 City Square, Leeds, LS1 2AL, West Yorkshire. This company (incorporated on 2000-11-20) was run by 3 directors and 1 secretary.
Director Neil L. who was appointed on 28 August 2017.
Director Bradley P. who was appointed on 16 February 2015.
Director Arthur S. who was appointed on 30 January 2015.
Among the secretaries, we can name: Bradley P. appointed on 16 February 2015.

The company was classified as "information technology consultancy activities" (62020). The latest confirmation statement was filed on 2018-11-15 and last time the statutory accounts were filed was on 31 May 2017. 2015-11-20 was the date of the latest annual return.

Genco Distribution System Limited Address / Contact

Office Address 1 City Square
Town Leeds
Post code LS1 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04110503
Date of Incorporation Mon, 20th Nov 2000
Date of Dissolution Tue, 16th Jul 2019
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 28th Feb 2019
Account last made up date Wed, 31st May 2017
Next confirmation statement due date Fri, 29th Nov 2019
Last confirmation statement dated Thu, 15th Nov 2018

Company staff

Neil L.

Position: Director

Appointed: 28 August 2017

Bradley P.

Position: Secretary

Appointed: 16 February 2015

Bradley P.

Position: Director

Appointed: 16 February 2015

Arthur S.

Position: Director

Appointed: 30 January 2015

Michael F.

Position: Director

Appointed: 30 January 2015

Resigned: 28 August 2017

Larry S.

Position: Secretary

Appointed: 28 January 2013

Resigned: 30 January 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2000

Resigned: 20 November 2000

Richard R.

Position: Director

Appointed: 20 November 2000

Resigned: 30 January 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 November 2000

Resigned: 20 November 2000

Marlene R.

Position: Secretary

Appointed: 20 November 2000

Resigned: 28 January 2013

People with significant control

Bradley P.

Notified on 15 November 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers
Small company accounts for the period up to Wednesday 31st May 2017
filed on: 8th, March 2018 		Free Download (17 pages)

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