GENESIS TECHNICAL RECRUITMENT LIMITED

GENESIS TECHNICAL RECRUITMENT LIMITED

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

    Company NameGENESIS TECHNICAL RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03648696
    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 GENESIS TECHNICAL RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is GENESIS TECHNICAL RECRUITMENT LIMITED located?

    Registered Office Address
    67 Knightlow Road
    Harborne
    B17 8PX Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENESIS TECHNICAL RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GENESIS TECHNICAL RECRUITMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for GENESIS TECHNICAL RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Registration of charge 036486960004, created on Oct 17, 2025

    12 pagesMR01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 1 Church Court Cox Street Birmingham West Midlands B3 1rd to 67 Knightlow Road Harborne Birmingham West Midlands B17 8PX on Oct 07, 2020

    1 pagesAD01

    Termination of appointment of Graham Vockins as a secretary on Aug 28, 2020

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 124
    SH01

    Who are the officers of GENESIS TECHNICAL RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DASS, Natalie Christine Caroline
    67 Knightlow Road
    Harborne
    B17 8PX Birmingham
    Director
    67 Knightlow Road
    Harborne
    B17 8PX Birmingham
    EnglandBritish58946870004
    COPE, Michelle
    Rangeworthy Close
    Walkwood
    B98 7HG Redditch
    99
    Worcestershire
    Secretary
    Rangeworthy Close
    Walkwood
    B98 7HG Redditch
    99
    Worcestershire
    British100181120003
    DASS, Natalie Christine Caroline
    67 Knightlow Road
    Harborne
    B17 8PX Birmingham
    Secretary
    67 Knightlow Road
    Harborne
    B17 8PX Birmingham
    British58946870004
    VOCKINS, Graham
    Cox Street
    B3 1RD Birmingham
    1 Church Court
    West Midlands
    England
    Secretary
    Cox Street
    B3 1RD Birmingham
    1 Church Court
    West Midlands
    England
    164619600001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DASS, Daniel
    67 Knightlow Road
    Harborne
    B17 8PX Birmingham
    Director
    67 Knightlow Road
    Harborne
    B17 8PX Birmingham
    United KingdomBritish60868280002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of GENESIS TECHNICAL RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natalie Christine Caroline Dass
    Knightlow Road
    Harborne
    B17 8PX Birmingham
    67
    West Midlands
    England
    Oct 06, 2016
    Knightlow Road
    Harborne
    B17 8PX Birmingham
    67
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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