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Genesys Environmental Ltd

Genesys Environmental Ltd is an active company incorporated on 2 March 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Genesys Environmental Ltd was registered 25 years ago.
Status
Active
Active since 17 years ago
Company No
03937920
Private limited company
Age
25 years
Incorporated 2 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Bank House 10th Floor
Pilgrim Street
Newcastle Upon Tyne
NE1 6QF
England
Address changed on 21 Oct 2025 (3 days ago)
Previous address was C/O Cundall Johnston & Partners Llp 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kevin William Hayes
Director • Engineering Consultant • British • Lives in UK • Born in Feb 1973
Tomas Gerard Neeson
Director • Consulting Engineer • Irish • Lives in England • Born in Apr 1969
Peter Stocks
Director • Consulting Engineer • British • Lives in England • Born in Mar 1959
Robert Peter Van Zyl
Director • Engineering Consultant • British • Lives in UK • Born in May 1966
Alan Michael Fogarty
Director • Building Services Engineer • Lives in England • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cundall Johnston & Partners LLP
Alan Michael Fogarty, Peter Stocks, and 3 more are mutual people.
Active
Cundall Limited
Tomas Gerard Neeson, Kevin William Hayes, and 1 more are mutual people.
Active
Cundall International Limited
Tomas Gerard Neeson, Kevin William Hayes, and 1 more are mutual people.
Active
Cundall Fire Limited
Tomas Gerard Neeson, Kevin William Hayes, and 1 more are mutual people.
Active
CJP Management Limited
Peter Stocks and Tomas Gerard Neeson are mutual people.
Active
Cundall Consulting Limited
Tomas Gerard Neeson and Robert Peter Van Zyl are mutual people.
Active
British Council For Offices
Robert Peter Van Zyl is a mutual person.
Active
CJP Consulting Engineers Limited
Tomas Gerard Neeson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Registered Address Changed
3 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Tomas Gerard Neeson (PSC) Appointed
1 Year 3 Months Ago on 1 Jul 2024
Peter Stocks (PSC) Resigned
1 Year 3 Months Ago on 30 Jun 2024
Peter Stocks Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Kevin William Hayes Appointed
1 Year 6 Months Ago on 1 Apr 2024
Mr Robert Van Zyl Appointed
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Mar 2024
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Documents
Registered office address changed from C/O Cundall Johnston & Partners Llp 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF England to Bank House 10th Floor Pilgrim Street Newcastle upon Tyne NE1 6QF on 21 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Sep 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jul 2024
Termination of appointment of Peter Stocks as a director on 30 June 2024
Submitted on 1 Jul 2024
Cessation of Peter Stocks as a person with significant control on 30 June 2024
Submitted on 1 Jul 2024
Notification of Tomas Gerard Neeson as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Robert Van Zyl as a director on 1 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Kevin William Hayes as a director on 1 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 3 Mar 2024
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Repayment History
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