GENSIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGENSIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02888584
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENSIGHT LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is GENSIGHT LIMITED located?

    Registered Office Address
    Unit 2 Castle Business Village
    Station Road
    TW12 2BX Hampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GENSIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATEGIC DYNAMICS LIMITEDJan 18, 1994Jan 18, 1994

    What are the latest accounts for GENSIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 25, 2025
    Next Accounts Due OnOct 25, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GENSIGHT LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for GENSIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 26, 2023 to Jan 25, 2023

    1 pagesAA01

    Registered office address changed from Landmark House Station Road Hook RG27 9HA England to Unit 2 Castle Business Village Station Road Hampton TW12 2BX on Apr 05, 2023

    1 pagesAD01

    Registered office address changed from View Point Basing View Basingstoke RG21 4RG England to Landmark House Station Road Hook RG27 9HA on Mar 16, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 27, 2022 to Jan 26, 2022

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Glynn Huntington as a director on Feb 23, 2022

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Registered office address changed from 7 Castle Business Village Station Road Hampton Middlesex TW12 2BX to View Point Basing View Basingstoke RG21 4RG on Jul 13, 2021

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 28, 2020 to Jan 27, 2020

    1 pagesAA01

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Who are the officers of GENSIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNT, David Charles
    199 Whitton Road
    TW2 7QZ Twickenham
    Middlesex
    Secretary
    199 Whitton Road
    TW2 7QZ Twickenham
    Middlesex
    British9741200001
    MUNT, David Charles
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    Unit 2
    England
    Director
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    Unit 2
    England
    EnglandBritishDirector9741200002
    MUNT, Jill
    199 Whitton Road
    TW2 7QZ Twickenham
    Middlesex
    Secretary
    199 Whitton Road
    TW2 7QZ Twickenham
    Middlesex
    British37774620001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    HUNTINGTON, Glynn
    Barnum 8a
    Harewood Close
    RH2 0HE Reigate
    Surrey
    Director
    Barnum 8a
    Harewood Close
    RH2 0HE Reigate
    Surrey
    United KingdomBritishProduct Development82778870003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of GENSIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Munt
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    Unit 2
    England
    Apr 06, 2016
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    Unit 2
    England
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0