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Genesys Limited

Genesys Limited is a dissolved company incorporated on 21 December 1987 with the registered office located in Ilford, Greater London. Genesys Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 8 February 2018 (7 years ago)
Was 30 years old at the time of dissolution
Company No
02207062
Private limited company
Age
37 years
Incorporated 21 December 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Genesys Limited
Contact Update Details
Address
Recovery House Hainhault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Dr Duncan Roy Clark
Director • Biochemist • British • Lives in England • Born in Mar 1957
Angela Carolyn Clark
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genesys Biotech Ltd
Angela Carolyn Clark and Dr Duncan Roy Clark are mutual people.
Active
Quantig Ltd
Angela Carolyn Clark and Dr Duncan Roy Clark are mutual people.
Active
Optigene Limited
Dr Duncan Roy Clark is a mutual person.
Active
Genesys DX Limited
Dr Duncan Roy Clark is a mutual person.
Active
Genesys Legacy Project Ltd
Dr Duncan Roy Clark is a mutual person.
Active
Genesys Biotech Eot Limited
Dr Duncan Roy Clark is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
16 Aug 2014
For period 16 Mar ⟶ 16 Aug 2014
Traded for 5 months
Cash in Bank
£1.26M
Increased by £353.61K (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.24M
Increased by £150.96K (+7%)
Total Liabilities
-£63.68K
Decreased by £6.66K (-9%)
Net Assets
£2.17M
Increased by £157.62K (+8%)
Debt Ratio (%)
3%
Decreased by 0.52% (-16%)
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Latest Activity
Accounting Period Shortened
10 Years Ago on 5 Nov 2015
Small Accounts Submitted
10 Years Ago on 5 Nov 2015
Amended Accounts Submitted
10 Years Ago on 19 Feb 2015
Small Accounts Submitted
11 Years Ago on 6 Nov 2014
Registered Address Changed
11 Years Ago on 5 Sep 2014
Declaration of Solvency
11 Years Ago on 3 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Sep 2014
Confirmation Submitted
11 Years Ago on 16 Jul 2014
Amended Accounts Submitted
11 Years Ago on 3 Apr 2014
Small Accounts Submitted
11 Years Ago on 5 Dec 2013
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Documents
Submitted on 8 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2017
Liquidators' statement of receipts and payments to 20 August 2016
Submitted on 10 Oct 2016
Total exemption small company accounts made up to 16 August 2014
Submitted on 5 Nov 2015
Current accounting period shortened from 31 March 2015 to 16 August 2014
Submitted on 5 Nov 2015
Liquidators' statement of receipts and payments to 20 August 2015
Submitted on 21 Sep 2015
Amended total exemption small company accounts made up to 31 March 2014
Submitted on 19 Feb 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 6 Nov 2014
Registered office address changed from Po Box 148 Harrier Way Waltham Abbey Essex EN9 3TP to Recovery House Hainhault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 5 September 2014
Submitted on 5 Sep 2014
Appointment of a voluntary liquidator
Submitted on 3 Sep 2014
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Repayment History
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