GENISTICS LIMITED
Overview
| Company Name | GENISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04261376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENISTICS LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is GENISTICS LIMITED located?
| Registered Office Address | Rolls-Royce Plc Moor Lane DE24 8BJ Derby England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2669) LIMITED | Jul 30, 2001 | Jul 30, 2001 |
What are the latest accounts for GENISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for GENISTICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for GENISTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 20 pages | AA | ||
Appointment of Bryan Michael Acutt as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Wrinn as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Registered office address changed from Rolls Royce Plc PO Box 31 Moor Lane Derby Derbyshire DE24 8BJ to Rolls-Royce Plc Moor Lane Derby England DE24 8BJ on Mar 04, 2024 | 1 pages | AD01 | ||
Change of details for Genistics Holdings Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Termination of appointment of Andrew Biggs as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Fulton Gilmour as a director on Nov 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Wrinn as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Appointment of Mr David Fulton Gilmour as a director on Nov 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter John Sheldrake as a director on Nov 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dale Morgan as a director on Apr 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Avinash Misra as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Carolyn Marie Sharpe as a secretary on Nov 22, 2019 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of GENISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACUTT, Bryan Michael | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc England England | United Kingdom | British | Director | 205077570001 | ||||||||
| CAVILL, John | Director | Moor Lane DE24 8BJ Derby PO BOX 31 Derbyshire United Kingdom | United Kingdom | British | Partner | 214335260001 | ||||||||
| MORGAN, Dale | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc England England | United Kingdom | British | Director | 269107350001 | ||||||||
| BROWN, Peter Edward | Secretary | 64 Cloverfields Haslington CW1 5AL Crewe Cheshire | British | Finance Director | 82904610001 | |||||||||
| GOMA, Delrose Joy | Secretary | Rolls Royce Plc PO BOX 31 Moor Lane DE24 8BJ Derby Derbyshire | British | Company Secretary | 58167220001 | |||||||||
| SHARPE, Carolyn Marie | Secretary | Moor Lane DE24 8BJ Derby PO BOX 31 England And Wales United Kingdom | 191624200001 | |||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||||||
| ASHBROOK, Philip Peter | Director | 2nd Floor 11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Limited Scotland Scotland | United Kingdom | British | Director | 121252960001 | ||||||||
| BIGGS, Andrew | Director | Moor Lane DE24 8BJ Derby PO BOX 31 Derbyshire United Kingdom | United Kingdom | British | Managing Director | 174695460001 | ||||||||
| BRADLEY, Victoria Louise | Director | 26 Fitzgerald Avenue SW14 8SZ London | United Kingdom | British | Investment Manager | 126733230001 | ||||||||
| BROWN, Peter Edward | Director | 64 Cloverfields Haslington CW1 5AL Crewe Cheshire | British | Finance Director | 82904610001 | |||||||||
| CONNERY, Denis Patrick | Director | 125 Selby Road NG2 7BB West Bridgford Nottinghamshire | British | Commercial Director | 95230660001 | |||||||||
| DAVIES, Andrew Simon Craig | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | United Kingdom | British | Finance Director | 168453570001 | ||||||||
| GILMOUR, David Fulton | Director | 2nd Floor, 11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Limited United Kingdom | United Kingdom | British | Director | 158508150001 | ||||||||
| HAGA, Thomas Justin | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Director | 162682990001 | ||||||||
| HANDY, Christopher Peter | Director | Chantry Road Moseley B13 8DL Birmingham 5 | United Kingdom | British | Director | 148386840001 | ||||||||
| HARVEY, John David | Director | Gray Croft 10 Bowns Hill DE4 5DG Crich Derbyshire | British | Managing Director Industrial B | 35210600001 | |||||||||
| HOILE, Richard David | Director | 2nd Floor 11 Thistle Street EH21 1DF Edinburgh C/O Iml Scotland Scotland | United Kingdom | British | Director | 137848430002 | ||||||||
| MIDDLETON, Nigel Wythen | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Investment Manager | 156912990001 | ||||||||
| MISRA, Avinash | Director | Moor Lane DE24 8BJ Derby PO BOX 31 Derbyshire United Kingdom | United Kingdom | British | Finance Director | 214435000002 | ||||||||
| MUNN, John Michael | Director | 349 Northern Spy Circle Howard Ohio 43028 United States | British | Cfo Energy | 101678480001 | |||||||||
| OVERTON, Robert William | Director | Newent Fiddlers Lane DE13 9HG Tutbury Staffordshire | England | British | Finance Director Industrial Bu | 73550800001 | ||||||||
| OWEN, Paul Robert | Director | Moor Lane PO BOX 31 DE24 8BJ Derby | United Kingdom | British | Director | 292465580001 | ||||||||
| RAWLINSON, Christopher | Director | Belfry Drive Hullavington SN14 6QW Wiltshire 6 England England | United Kingdom | British | Director | 180698010001 | ||||||||
| SCOTT-BARRETT, Nicholas Huson | Director | Gatehouse Farm Crown Lane, Ardleigh CO7 7QZ Colchester | British | Banker | 59658050001 | |||||||||
| SHELDRAKE, Peter John | Director | Moor Lane DE24 8BJ Derby England United Kingdom | United Kingdom | British | None | 164986530026 | ||||||||
| VICKERMAN, James Edward | Director | 11 Pool View Winterley CW11 4QZ Sandbach Cheshire | England | Uk | Managing Director | 82904510001 | ||||||||
| WESTLAKE, Jeremy William | Director | Moor Lane DE24 8BJ Derby PO BOX 31 England England | British | Director | 126739400001 | |||||||||
| WRINN, John | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc England England | United Kingdom | British | Projects Executive | 121837270001 | ||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor England |
| 168520540001 | ||||||||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of GENISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genistics Holdings Limited | Apr 06, 2016 | Moor Lane DE24 8BJ Derby Rolls-Royce Plc England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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