GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED
Company is dissolved
General Information
NAME
GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED
COMPANY NUMBER
04917535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/10/2003
(21 years and 1 months old)
WEBSITE
ALBIONENGLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
01/10/2003
18/12/2003
SPEED 9766 LIMITED
WARWICKSHIRE
CV34 5LB
4 - 6 The Wharf Centre
Wharf Street
Warwick
Warwickshire CV34 5L
CV34 5LB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION SADDLEMAKERS COMPANY LIMITED | Active - Accounts Filed | View Report |
| GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Catherine Victoria Gordon (930140781) Appointed |
| 06/03/2023 | New Board Member Catherine Victoria Gordon (930140781) Appointed |
| 22/02/2023 | Geoffrey Paul Belton (904078776) has left the board |
Credit Risk Overview
Want to learn more about GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION SADDLEMAKERS COMPANY LIMITED | Active - Accounts Filed | View Report |
| GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Catherine Victoria Gordon (930140781) Appointed |
| 06/03/2023 | New Board Member Catherine Victoria Gordon (930140781) Appointed |
| 22/02/2023 | Geoffrey Paul Belton (904078776) has left the board |
| 22/02/2023 | Sherry Lee Belton (902158576) has left the board |
| 22/02/2023 | New Board Member Catherine Victoria Gordon (930577367) Appointed |
| 05/01/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 13/12/2019 | Change in Reg. Office |
| 04/10/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 16/10/2014 | Change in Reg. Office |
| 30/11/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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