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Genius Gate Systems Ltd

Genius Gate Systems Ltd is a dissolved company incorporated on 9 October 2002 with the registered office located in Reading, Berkshire. Genius Gate Systems Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 28 November 2017 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04557960
Private limited company
Age
22 years
Incorporated 9 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Genius Gate Systems Ltd
Contact
Address
4 Reading Road
Pangbourne
Reading
Berkshire
RG8 7LY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Michael John Thornton
Director • PSC • Telecomms Consultant • British • Lives in England • Born in Apr 1948
Mrs Julie Pearson
Director • Secretary • British • Lives in UK • Born in Feb 1961
Denis Pearson
PSC • Director • British • Lives in England • Born in Dec 1956 • Gatemaker
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chiltern Building Services Ltd
Mrs Julie Pearson and Denis Pearson are mutual people.
Active
M J Thornton Consulting Limited
Mr Michael John Thornton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period 31 Oct ⟶ 31 Oct 2016
Traded for 12 months
Cash in Bank
£1.03K
Decreased by £373 (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.37K
Decreased by £453 (-9%)
Total Liabilities
-£3.56K
Decreased by £585 (-14%)
Net Assets
£817
Increased by £132 (+19%)
Debt Ratio (%)
81%
Decreased by 4.49% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 28 Nov 2017
Voluntary Gazette Notice
7 Years Ago on 12 Sep 2017
Application To Strike Off
8 Years Ago on 30 Aug 2017
Small Accounts Submitted
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 12 Oct 2016
Small Accounts Submitted
9 Years Ago on 10 Mar 2016
Confirmation Submitted
9 Years Ago on 20 Oct 2015
Denis Pearson Details Changed
10 Years Ago on 11 Sep 2015
Julie Pearson Details Changed
10 Years Ago on 11 Sep 2015
Registered Address Changed
10 Years Ago on 27 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 12 Sep 2017
Application to strike the company off the register
Submitted on 30 Aug 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 31 Jul 2017
Confirmation statement made on 9 October 2016 with updates
Submitted on 12 Oct 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 10 Mar 2016
Annual return made up to 9 October 2015 with full list of shareholders
Submitted on 20 Oct 2015
Director's details changed for Denis Pearson on 11 September 2015
Submitted on 14 Sep 2015
Director's details changed for Julie Pearson on 11 September 2015
Submitted on 11 Sep 2015
Director's details changed for Mr Michael John Thornton on 27 August 2015
Submitted on 27 Aug 2015
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Repayment History
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