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Gensys Limited

Gensys Limited is an active company incorporated on 21 June 2004 with the registered office located in Staines-upon-Thames, Surrey. Gensys Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05158411
Private limited company
Age
21 years
Incorporated 21 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Gensys Limited
Contact
Address
19 Edinburgh Drive
Staines-Upon-Thames
Middlesex
TW18 1PJ
England
Same address for the past 8 years
Telephone
02085613827
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel Hunt
Director • Chief Executive • British • Lives in UK • Born in Nov 1990
Mr Ravinder Singh
Director • Commercial Director • British • Lives in England • Born in Feb 1980
Mrs Sukhvinder Kaur Sokhi
Director • British • Lives in England • Born in May 1976
Amber-Rtm Holdings Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.2K
Decreased by £1.42K (-54%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 24 (%)
Total Assets
£1.58M
Increased by £165.81K (+12%)
Total Liabilities
-£1.15M
Increased by £96.75K (+9%)
Net Assets
£421.67K
Increased by £69.05K (+20%)
Debt Ratio (%)
73%
Decreased by 1.75% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Abridged Accounts Submitted
5 Months Ago on 26 Mar 2025
Daniel Hunt Resigned
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Daniel Hunt Appointed
1 Year 7 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
Tyron Rawbone Resigned
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 11 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Termination of appointment of Daniel Hunt as a director on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Appointment of Mr Daniel Hunt as a director on 1 February 2024
Submitted on 2 Feb 2024
Registration of charge 051584110005, created on 29 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Tyron Rawbone as a director on 18 August 2023
Submitted on 7 Sep 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
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Repayment History
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