Gensight Limited in Station Road HAMPTON

Gensight Limited HAMPTON

Founded in 1994, Gensight, classified under reg no. 02888584 is an active company. Currently registered at Unit 2 Castle Business Village TW12 2BX, Hampton the company has been in the business for 30 years. Its financial year was closed on Thursday 25th January and its latest financial statement was filed on 31st January 2022. Since 28th June 2002 Gensight Limited is no longer carrying the name Strategic Dynamics.

There is a single director in the firm at the moment - David M., appointed on 18 January 1994. In addition, a secretary was appointed - David M., appointed on 31 December 2002. Currenlty, the firm lists one former director, whose name is Glynn H. and who left the the firm on 23 February 2022. In addition, there is one former secretary - Jill M. who worked with the the firm until 31 December 2002.

Gensight Limited Address / Contact

Office Address	Unit 2 Castle Business Village
Office Address2	Station Road
Town	Hampton
Post code	TW12 2BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02888584
Date of Incorporation	Tue, 18th Jan 1994
Industry	Business and domestic software development
End of financial Year	25th January
Company age	30 years old
Account next due date	Wed, 24th Jan 2024 (86 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

David M.

Position: Secretary

Appointed: 31 December 2002

David M.

Position: Director

Appointed: 18 January 1994

Glynn H.

Position: Director

Appointed: 14 June 2002

Resigned: 23 February 2022

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1994

Resigned: 16 January 1994

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 18 January 1994

Resigned: 16 January 1994

Jill M.

Position: Secretary

Appointed: 16 January 1994

Resigned: 31 December 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is David M. This PSC has significiant influence or control over this company,.

David M.

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

Company previous names

Strategic Dynamics	June 28, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31

Balance Sheet
Cash Bank On Hand	81 616	218 758	32 065	494 602	108 716	255 719
Current Assets	763 227	947 771	846 890	1 212 990	908 350	724 258
Debtors	681 611	729 013	814 825	718 388	799 634	468 539
Net Assets Liabilities	-559 048	-514 501	-813 500	994 117	715 800	440 450
Other Debtors	229 254	459 956	629 805	462 263	433 723	400 379
Property Plant Equipment	1 343	3 249	1 244	784	1 136	1 657

Other
Accumulated Depreciation Impairment Property Plant Equipment	89 605	93 084	96 463	97 376	98 181	99 317
Additions Other Than Through Business Combinations Property Plant Equipment		5 385	1 374	453	1 157	1 657
Amounts Owed By Group Undertakings Participating Interests					58 373
Amounts Owed To Group Undertakings Participating Interests	719 639	1 060 228	1 450 836			148 205
Average Number Employees During Period	11	13	14	16	15	10
Creditors	1 323 618	1 465 521	1 661 634	219 657	193 686	285 465
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20
Future Minimum Lease Payments Under Non-cancellable Operating Leases	34 538	34 575	34 575	34 575	16 440
Increase From Depreciation Charge For Year Property Plant Equipment		3 479	3 379	913	805	1 136
Net Current Assets Liabilities	-560 391	-517 750	-814 744	993 333	714 664	438 793
Number Shares Issued Fully Paid	3 400	3 400	3 400
Other Creditors	575 971	377 043	175 318	172 088	128 673	114 499
Other Taxation Social Security Payable	28 008	23 468	23 959	47 569	64 533	21 560
Par Value Share		0	0
Property Plant Equipment Gross Cost	90 948	96 333	97 707	98 160	99 317	100 974
Total Assets Less Current Liabilities	-559 048	-514 501	-813 500	994 117	715 800	440 450
Trade Creditors Trade Payables		4 782	11 521		480	1 201
Trade Debtors Trade Receivables	452 357	269 057	185 020	256 125	307 538	68 160
Advances Credits Directors	11 190	15 495	15 432	501	1 131	20 121
Advances Credits Made In Period Directors	33 000	7 229		15 933	1 632
Advances Credits Repaid In Period Directors	21 810	2 924	63

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 25th January 2023 filed on: 24th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 25th January 2023 filed on: 24th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 16th, March 2023	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 26th January 2022 filed on: 23rd, October 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 10th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 12th, August 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 27th January 2020 filed on: 24th, January 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 25th, January 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 28th January 2019 filed on: 28th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 18th, April 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 29th January 2018 filed on: 21st, January 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th January 2018 filed on: 24th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 6th, November 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st January 2016 filed on: 6th, February 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2014 filed on: 27th, February 2015	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2013 filed on: 6th, May 2014	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2012 filed on: 8th, May 2013	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2011 filed on: 5th, December 2011	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2010 filed on: 4th, May 2011	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2009 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2008 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2007 filed on: 17th, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2007 filed on: 17th, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 25th, July 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 25th, July 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2005 filed on: 14th, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2005 filed on: 14th, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 21st, February 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 21st, February 2005	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/01/04 filed on: 2nd, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/04 filed on: 2nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 28th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 28th, October 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 20th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 20th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 4th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 4th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 4th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 4th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 1st, May 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 1st, May 1998	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 6th, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 6th, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 6th, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 6th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, September 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, September 1994	accounts

Gensight Limited HAMPTON

Gensight Limited Address / Contact

Company Information / Profile

Company staff

David M.

David M.

Glynn H.

Aa Company Services Limited

Buyview Ltd

Jill M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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