Genosystems Limited in Calcutt SWINDON

Genosystems Limited SWINDON

Genosystems started in year 2002 as Private Limited Company with registration number 04458062. The Genosystems company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Swindon at Calcutt Court. Postal code: SN6 6JR.

The company has one director. Ian J., appointed on 11 June 2002. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Cht Secretaries Limited. There were no ex directors.

Genosystems Limited Address / Contact

Office Address	Calcutt Court
Office Address2	Calcutt
Town	Swindon
Post code	SN6 6JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04458062
Date of Incorporation	Tue, 11th Jun 2002
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Ian J.

Position: Director

Appointed: 11 June 2002

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2007

Resigned: 17 June 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2002

Resigned: 11 June 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 June 2002

Resigned: 11 June 2002

Cht Secretaries Limited

Position: Secretary

Appointed: 11 June 2002

Resigned: 08 October 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Ian J. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Martin E. This PSC has significiant influence or control over the company,. Moving on, there is Neil M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ian J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Martin E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Neil M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-204 178	-237 555	-250 828	-281 441

Balance Sheet
Cash Bank On Hand				436	16 699	9 494	1 214	4 447	4 821	2 232	937
Current Assets	7 970	5 994	20 813	896	47 678	10 054	2 728	5 961	6 070	4 134	937
Debtors	550	780	200	460	30 979	560	1 514	1 514	1 249	1 902
Other Debtors				200	30 979	560	1 249	1 249	1 249	1 249
Cash Bank In Hand	7 420	5 214	20 613	436
Net Assets Liabilities Including Pension Asset Liability	-204 178	-237 555	-250 828	-281 441

Reserves/Capital
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	-204 378	-237 755	-251 028	-281 641
Shareholder Funds	-204 178	-237 555	-250 828	-281 441

Other
Accrued Liabilities				1 000	1 000	1 000	1 763	2 363	2 963	3 563
Amounts Owed To Group Undertakings				1 027 896	1 580 237	1 585 332	1 599 841	1 606 957	1 350 540	1 352 339
Creditors				1 401 091	1 913 962	1 917 208	1 932 480	1 940 196	1 719 466	1 721 779
Investments Fixed Assets	887 102	887 102	1 118 754	1 118 754	1 553 417	1 553 417	1 553 417	1 553 417	1 024 237	1 024 237
Investments In Group Undertakings				1 118 754	1 553 417	1 553 417	1 553 417	1 553 417	1 024 237	1 024 237	-1 553 417
Net Current Assets Liabilities	-1 091 280	-1 124 657	-1 369 582	-1 400 195	-1 866 284	-1 907 154	-1 929 752	-1 934 235	-1 713 396	-1 717 645	937
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Other Creditors							112 591	112 591	147 591	147 591
Par Value Share			2	2	2	2	2	2	2	2	2
Recoverable Value-added Tax				260			265	265		653
Total Assets Less Current Liabilities	-204 178	-237 555	-250 828	-281 441	-312 867	-353 737	-376 335	-380 818	-689 159	-693 408	937
Trade Creditors Trade Payables				330 525	332 725	330 876	105 694	105 694	105 694	105 695
Average Number Employees During Period										1	1
Creditors Due Within One Year	1 099 250	1 130 651	1 390 395	1 401 091
Fixed Assets	887 102	887 102	1 118 754	1 118 754
Number Shares Allotted			100	100
Share Capital Allotted Called Up Paid		200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 14th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-14: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 21st, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 22nd, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-22: 200.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 3rd, January 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-20 with full list of members filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 17th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-05-20 with full list of members filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 23rd, December 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-05-20 with full list of members filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-05-20 filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 18th, April 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 16th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 16th, January 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-06-07 filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-07 filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 2nd, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 2nd, February 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, September 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2005-06-03 filed on: 3rd, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-06-03 filed on: 3rd, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 19th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 19th, January 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2004-06-24 filed on: 24th, June 2004	annual return	Free Download (4 pages)
363a	Annual return made up to 2004-06-24 filed on: 24th, June 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (5 pages)
363a	Annual return made up to 2003-06-25 filed on: 25th, June 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-06-25 filed on: 25th, June 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 2nd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 2nd, July 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, June 2002	incorporation	Free Download (15 pages)

Genosystems Limited SWINDON

Genosystems Limited Address / Contact

Company Information / Profile

Company staff

Ian J.

Mazars Company Secretaries Limited

Temple Secretaries Limited

Company Directors Limited

Cht Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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