Genacys Limited
Company Profile
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MicroGenacys Limited
03541335•Private Limited With Share Capital
41-44 Great Queen Street, London, WC2B5AD
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Incorporated
06/04/1998
Company Age
28 years
Directors
3
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Genacys Limited (03541335) is a private limited with share capital incorporated on 06/04/1998 (28 years old) and registered in london, WC2B5AD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/04/1998
WC2B5AD
3 employees
Financial Overview
Total Assets
£173.7K
Liabilities
£1.43M
Net Assets
£-1.26M
Cash
£3.7K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Memorandum Articles
Category:Incorporation
Date:02-10-2024
Resolution
Category:Resolution
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Termination Secretary Company With Name
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2010
Termination Secretary Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2010
Legacy
Category:Mortgage
Date:27-04-2010
Auditors Resignation Company
Category:Auditors
Date:19-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Accounts
Date:24-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Officers
Date:29-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Address
Date:11-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:08-05-2004
Legacy
Category:Officers
Date:23-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2001
Legacy
Category:Annual Return
Date:11-04-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Accounts
Date:03-06-1999
Legacy
Category:Annual Return
Date:21-04-1999
Legacy
Category:Address
Date:11-11-1998
Legacy
Category:Officers
Date:27-04-1998
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
41-44 Great Queen Street, London, WC2B5ADRegistered
Related Companies
10
Contact
02083713902
41-44 Great Queen Street, London, WC2B5AD