Genesis Technology Services Limited
Company Profile
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MediumGenesis Technology Services Limited
03923391•Private Limited With Share Capital
7 The Forum, Minerva Business Park, Peterborough, PE26FT
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Incorporated
10/02/2000
Company Age
26 years
Directors
2
Employees
65
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Genesis Technology Services Limited (03923391) is a private limited with share capital incorporated on 10/02/2000 (26 years old) and registered in peterborough, PE26FT. The company operates under SIC code 61900 - other telecommunications activities.
Genesis technology services limited genesis, as a global multinational corporation with presence in uk, europe, usa, middle east and asia has a 20 years of rich heritage as a leading service provider for telecom mobile network operators, oems and infrastructure companies delivering the best quality ...
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 10/02/2000
PE26FT
65 employees
Financial Overview
Total Assets
£5.33M
Liabilities
£3.79M
Net Assets
£1.54M
Turnover
£17.45M
Cash
£453.6K
Key Metrics
65
Employees
2
Directors
1
Shareholders
3
CCJs
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Resolution
Category:Resolution
Date:22-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Resolution
Category:Resolution
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Auditors Resignation Company
Category:Auditors
Date:01-05-2012
Auditors Resignation Company
Category:Auditors
Date:17-04-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Legacy
Category:Mortgage
Date:24-11-2011
Legacy
Category:Mortgage
Date:23-11-2011
Legacy
Category:Mortgage
Date:23-11-2011
Legacy
Category:Mortgage
Date:16-11-2011
Legacy
Category:Mortgage
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Legacy
Category:Mortgage
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date05/03/2026
Latest Accounts30/06/2025
Trading Addresses
Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE296YA
7 The Forum, Minerva Business Park, Peterborough, Cambridgeshire Pe2 6, PE26FTRegistered
Related Companies
4
Contact
01480425260info@genesis-tec.comgenesis-tec.com
7 The Forum, Minerva Business Park, Peterborough, PE26FT