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Genesis Technical Systems UK Limited

Genesis Technical Systems UK Limited is a dissolved company incorporated on 21 December 2009 with the registered office located in Birmingham, West Midlands. Genesis Technical Systems UK Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (7 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07109182
Private limited company
Age
15 years
Incorporated 21 December 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 November 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Silverworks
67-71 Northwood Street
Birmingham
West Midlands
B3 1TX
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 1120 Elliott Court First Floor Herald Avenue, Coventry Business Park Coventry CV5 6UB United Kingdom
Telephone
02038832779
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
1
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£129.26K
Decreased by £17.79K (-12%)
Turnover
£1.68M
Increased by £600K (+56%)
Employees
24
Increased by 3 (+14%)
Total Assets
£1.93M
Increased by £1.5M (+358%)
Total Liabilities
-£1.98M
Increased by £1.27M (+177%)
Net Assets
-£56.23K
Increased by £239.59K (-81%)
Debt Ratio (%)
103%
Decreased by 67.48% (-40%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 28 Jan 2025
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
Ian Alexander Mackenzie Resigned
2 Years 5 Months Ago on 23 Mar 2023
Mr Ian Alexander Mackenzie Appointed
2 Years 6 Months Ago on 27 Feb 2023
Ian Alexander Mackenzie Resigned
2 Years 6 Months Ago on 27 Feb 2023
Accounting Period Shortened
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Philip Allen Coleman Resigned
3 Years Ago on 28 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Oct 2024
Liquidators' statement of receipts and payments to 21 March 2024
Submitted on 29 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Apr 2023
Registered office address changed from 1120 Elliott Court First Floor Herald Avenue, Coventry Business Park Coventry CV5 6UB United Kingdom to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 31 March 2023
Submitted on 31 Mar 2023
Statement of affairs
Submitted on 31 Mar 2023
Appointment of a voluntary liquidator
Submitted on 31 Mar 2023
Resolutions
Submitted on 31 Mar 2023
Termination of appointment of Ian Alexander Mackenzie as a director on 23 March 2023
Submitted on 28 Mar 2023
Appointment of Mr Ian Alexander Mackenzie as a director on 27 February 2023
Submitted on 7 Mar 2023
Repayment History
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