Genesis Automation (Uk) Limited
Company Profile
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SmallGenesis Automation (uk) Limited
08182133•Private Limited With Share Capital
Saxon Business Park, Hanbury Road, Bromsgrove, B604AD
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Incorporated
16/08/2012
Company Age
13 years
Directors
7
Employees
10
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Genesis Automation (uk) Limited (08182133) is a private limited with share capital incorporated on 16/08/2012 (13 years old) and registered in bromsgrove, B604AD. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 16/08/2012
B604AD
10 employees
Financial Overview
Total Assets
£4.43M
Liabilities
£3.11M
Net Assets
£1.33M
Est. Turnover
£3.74M
AI Estimated
Unreported
Cash
£746.1K
Key Metrics
10
Employees
7
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:30-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Auditors Resignation Company
Category:Auditors
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2016
Resolution
Category:Resolution
Date:13-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Change Sail Address Company
Category:Address
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-10-2013
Termination Secretary Company With Name
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Termination Secretary Company With Name
Category:Officers
Date:30-10-2013
Incorporation Company
Category:Incorporation
Date:16-08-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudited abridged
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B604ADRegistered
Contact
01527958030contact@genesisautomation.healthcareemc_remove_info@genesisautomation.healthcareemc_selected_info@genesisautomation.healthcareinfo@genesisautomation.healthcaregenesisautomation.healthcare
Saxon Business Park, Hanbury Road, Bromsgrove, B604AD