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Genisys Systems Ltd

Genisys Systems Ltd is an active company incorporated on 18 November 2022 with the registered office located in Street, Somerset. Genisys Systems Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14493510
Private limited company
Age
2 years 9 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Office 3 147 High Street
Street
Somerset
BA16 0EX
England
Address changed on 8 May 2023 (2 years 4 months ago)
Previous address was 50a Bath Road Ashcott TA7 9QQ England
Telephone
0330 0100988
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Jun 1988
Secretary • PSC • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
C&L Retail Group Ltd
Mr Nathan Croker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£52
Decreased by £5.56K (-99%)
Turnover
£78.07K
Decreased by £28.1K (-26%)
Employees
3
Increased by 1 (+50%)
Total Assets
£10.77K
Decreased by £4.88K (-31%)
Total Liabilities
-£5.79K
Decreased by £15.12K (-72%)
Net Assets
£4.98K
Increased by £10.25K (-194%)
Debt Ratio (%)
54%
Decreased by 79.92% (-60%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Dec 2023
Rebecca Croker Resigned
2 Years Ago on 31 Aug 2023
Mrs Rebecca Croker Appointed
2 Years Ago on 31 Aug 2023
Mrs Rebecca Croker (PSC) Details Changed
2 Years 3 Months Ago on 12 Jun 2023
Mr Nathan Croker (PSC) Details Changed
2 Years 3 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 8 May 2023
Incorporated
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 7 Jul 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 10 Dec 2023
Appointment of Mrs Rebecca Croker as a secretary on 31 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Rebecca Croker as a director on 31 August 2023
Submitted on 31 Aug 2023
Change of details for Mr Nathan Croker as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Change of details for Mrs Rebecca Croker as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Registered office address changed from 50a Bath Road Ashcott TA7 9QQ England to Office 3 147 High Street Street Somerset BA16 0EX on 8 May 2023
Submitted on 8 May 2023
Director's details changed for Mr Nathan Croker on 18 November 2022
Submitted on 18 Nov 2022
Repayment History
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