GENESYS DNA LTD
Overview
| Company Name | GENESYS DNA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05682246 |
| 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 GENESYS DNA LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is GENESYS DNA LTD located?
| Registered Office Address | 1 Locks Court 429 Crofton Road BR6 8NL Locksbottom Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENESYS DNA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GENESYS DNA LTD?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for GENESYS DNA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Susan Ann Brown as a person with significant control on Apr 10, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of James Garfield Brown as a person with significant control on Apr 10, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of James Garfield Brown as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Locks Court Locksbottom Kent BR6 8NL to 1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL on Jan 25, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of GENESYS DNA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Susan Ann | Secretary | Clenches Mead Kippington Road TN13 2LW Sevenoaks Kent | British | Co Director | 15111970001 | |||||
| BROWN, Susan Ann | Director | Clenches Mead Kippington Road TN13 2LW Sevenoaks Kent | England | British | Co Director | 15111970001 | ||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| BROWN, James Garfield | Director | Clenches Mead Kippington Road TN13 2LW Sevenoaks Kent | England | British | Co Director | 5128860001 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of GENESYS DNA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Ann Brown | Apr 10, 2024 | 429 Crofton Road BR6 8NL Locksbottom 1 Locks Court Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Garfield Brown | Apr 06, 2016 | 429 Crofton Road Locksbottom BR6 8NL Orpington 1 Locks Court Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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