Genistics Limited in Moor Lane DERBY

Genistics Limited DERBY

Founded in 2001, Genistics, classified under reg no. 04261376 is an active company. Currently registered at Rolls Royce Plc Po Box 31 DE24 8BJ, Derby the company has been in the business for 23 years. Its financial year was closed on 30th June and its latest financial statement was filed on December 31, 2021. Since December 3, 2001 Genistics Limited is no longer carrying the name Broomco (2669).

The company has 3 directors, namely Bryan A., Dale M. and John C.. Of them, John C. has been with the company the longest, being appointed on 14 September 2016 and Bryan A. has been with the company for the least time - from 28 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Genistics Limited Address / Contact

Office Address	Rolls Royce Plc Po Box 31
Office Address2	Moor Lane
Town	Derby
Post code	DE24 8BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04261376
Date of Incorporation	Mon, 30th Jul 2001
Industry	Repair of electrical equipment
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Bryan A.

Position: Director

Appointed: 28 February 2024

Dale M.

Position: Director

Appointed: 06 April 2020

John C.

Position: Director

Appointed: 14 September 2016

John W.

Position: Director

Appointed: 18 November 2021

Resigned: 28 February 2024

David G.

Position: Director

Appointed: 05 November 2020

Resigned: 18 November 2021

Peter S.

Position: Director

Appointed: 07 August 2018

Resigned: 05 November 2020

Avinash M.

Position: Director

Appointed: 19 September 2016

Resigned: 03 April 2020

Carolyn S.

Position: Secretary

Appointed: 08 October 2014

Resigned: 22 November 2019

Philip A.

Position: Director

Appointed: 25 July 2014

Resigned: 29 June 2018

Richard H.

Position: Director

Appointed: 10 April 2014

Resigned: 25 July 2014

Christopher R.

Position: Director

Appointed: 19 August 2013

Resigned: 31 August 2016

Andrew B.

Position: Director

Appointed: 20 December 2012

Resigned: 20 December 2022

Andrew D.

Position: Director

Appointed: 03 April 2012

Resigned: 01 August 2013

Thomas H.

Position: Director

Appointed: 15 March 2012

Resigned: 10 April 2014

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 15 March 2012

Resigned: 14 September 2016

Christopher H.

Position: Director

Appointed: 01 January 2010

Resigned: 03 April 2012

Paul O.

Position: Director

Appointed: 13 November 2009

Resigned: 20 December 2012

Victoria B.

Position: Director

Appointed: 23 March 2009

Resigned: 12 December 2011

Jeremy W.

Position: Director

Appointed: 01 May 2007

Resigned: 01 January 2010

John M.

Position: Director

Appointed: 10 November 2004

Resigned: 20 February 2007

Nicholas S.

Position: Director

Appointed: 09 December 2003

Resigned: 09 January 2009

Nigel M.

Position: Director

Appointed: 09 December 2003

Resigned: 15 March 2012

Robert O.

Position: Director

Appointed: 05 December 2003

Resigned: 10 November 2004

Delrose G.

Position: Secretary

Appointed: 15 July 2002

Resigned: 08 October 2014

James V.

Position: Director

Appointed: 19 June 2002

Resigned: 13 November 2009

Peter B.

Position: Director

Appointed: 19 June 2002

Resigned: 09 December 2003

Peter B.

Position: Secretary

Appointed: 19 June 2002

Resigned: 15 July 2002

John H.

Position: Director

Appointed: 19 June 2002

Resigned: 09 December 2003

Denis C.

Position: Director

Appointed: 19 June 2002

Resigned: 31 July 2003

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 July 2001

Resigned: 15 July 2002

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 30 July 2001

Resigned: 19 June 2002

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 30 July 2001

Resigned: 19 June 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Genistics Holdings Limited from Derby, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Genistics Holdings Limited

Rolls-Royce Plc Moor Lane, Derby, England, DE24 8BJ, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4261359
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (2669)	December 3, 2001

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 4th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 4th, July 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, December 2022	accounts	Free Download
AA	Full accounts data made up to December 31, 2020 filed on: 19th, November 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, February 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 16th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, May 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 6th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 6, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, May 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 5th, August 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 29th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2013 filed on: 5th, August 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2012 filed on: 1st, August 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2011 filed on: 16th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, August 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2010 filed on: 10th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, October 2009	accounts	Free Download (14 pages)
363a	Period up to September 18, 2009 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 19th, January 2009	accounts	Free Download (14 pages)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (14 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, September 2006	accounts	Free Download (13 pages)
363a	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, September 2005	accounts	Free Download (10 pages)
363a	Period up to August 8, 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 8, 2005 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
363s	Period up to August 2, 2004 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (3 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to August 2, 2004 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (3 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (9 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (8 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, June 2003	accounts	Free Download (9 pages)
363s	Period up to August 15, 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 15, 2002 (Secretary resigned)	annual return
363s	Period up to August 15, 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, July 2002	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, July 2002	incorporation	Free Download (12 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 29th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 29th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2001	incorporation	Free Download (17 pages)

Genistics Limited DERBY

Genistics Limited Address / Contact

Company Information / Profile

Company staff

Bryan A.

Dale M.

John C.

John W.

David G.

Peter S.

Avinash M.

Carolyn S.

Philip A.

Richard H.

Christopher R.

Andrew B.

Andrew D.

Thomas H.

Biif Corporate Services Limited

Christopher H.

Paul O.

Victoria B.

Jeremy W.

John M.

Nicholas S.

Nigel M.

Robert O.

Delrose G.

James V.

Peter B.

Peter B.

John H.

Denis C.

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Nominees Limited

People with significant control

Company previous names

Company filings

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