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Genesis Technical Systems Corp

Genesis Technical Systems Corp is an active company incorporated on 1 January 2011 with the registered office located in . Genesis Technical Systems Corp was registered 14 years ago.
Status
Active
Active since incorporation
Company No
FC031176
Overseas company
Age
14 years
Incorporated 1 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2012
Learn more about Genesis Technical Systems Corp
Contact Update Details
Address
Ca5 Corporate Governance Services Inc
600, 815 - 8th Avenue Sw
Calgary Alberta T2p 3p2
Canada
Same address since incorporation
Telephone
02476323334
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
David Bryan French
Director • British • Lives in England • Born in Nov 1960
Joni Paulus
Director • Canadian • Lives in Canada • Born in Oct 1952
Ian Alexander Mackenzie
Director • British • Lives in UK • Born in Apr 1947
Peter Anthony Khoury
Director • Ceo And General Counsel • Irish • Lives in UK • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heligan Corporate Finance LLP
David Bryan French and Ian Alexander Mackenzie are mutual people.
Active
Strange Garden Management Co. Limited
David Bryan French is a mutual person.
Active
Ilyn Limited
Ian Alexander Mackenzie is a mutual person.
Active
Muso TNT Limited
David Bryan French is a mutual person.
Active
Africa Mobile Networks Limited
David Bryan French is a mutual person.
Active
Bridgetech Industries Limited
Peter Anthony Khoury is a mutual person.
Active
Green Power Solutions Ltd
Ian Alexander Mackenzie is a mutual person.
Active
Lunzer Wine Limited
David Bryan French is a mutual person.
Active
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Financials
Genesis Technical Systems Corp has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
1 Month Ago on 30 Oct 2025
Garrett Stephen Kelman Resigned
3 Years Ago on 28 Jun 2022
Philip Coleman Resigned
3 Years Ago on 28 Jun 2022
UK Establishment Changed
4 Years Ago on 17 Sep 2021
Ian Mackenzie Appointed
4 Years Ago on 17 Sep 2021
Stephen Peter Cooke Resigned
4 Years Ago on 28 Jun 2021
Mr David Bryan French Appointed
4 Years Ago on 28 Jun 2021
Douglas Peter Mcarthur Resigned
4 Years Ago on 28 Jun 2021
Joni Paulus Appointed
4 Years Ago on 28 Jun 2021
Philip Coleman Appointed
4 Years Ago on 28 Jun 2021
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Documents
Change of details for Ian Alexander Mackenzie of 6 Hill Wootton Road, Leek Wootton, Warwick, CV35 7QL as a person authorised to represent UK establishment BR016242 on 1 May 2023
Submitted on 31 Oct 2025
Change of details for Ian Alexander Mackenzie as a person authorised to accept service for UK establishment BR016242 on 1 May 2023
Submitted on 31 Oct 2025
Details changed for a UK establishment - BR016242 Address Change First floor, 1120 elliott court, herald avenue, coventry, CV5 6UB,Address Change
Submitted on 30 Oct 2025
Termination of appointment of Philip Coleman as a director on 28 June 2022
Submitted on 27 Jul 2022
Termination of appointment of Garrett Stephen Kelman as a director on 28 June 2022
Submitted on 27 Jul 2022
Change of details for Ian Alexander Mackenzie as a person authorised to accept service for UK establishment BR016242 on 28 June 2021
Submitted on 19 Oct 2021
Termination of appointment of Stephen Peter Cooke as a director on 28 June 2021
Submitted on 5 Oct 2021
Termination of appointment of Douglas Peter Mcarthur as a director on 28 June 2021
Submitted on 1 Oct 2021
Appointment of Mr David Bryan French as a director on 28 June 2021
Submitted on 1 Oct 2021
Appointment of Ian Mackenzie as a person authorised to represent UK establishment BR016242 on 1 July 2021.
Submitted on 17 Sep 2021
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Repayment History
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