Genesys Environmental Ltd

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genesys environmental ltd
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Genesys Environmental Ltd

03937920•Private Limited With Share Capital

Bank House 10Th Floor, Pilgrim Street, Newcastle Upon Tyne, NE16QF

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Incorporated

02/03/2000

Company Age

26 years

Directors

6

Employees

—

SIC Code

71122

Risk

not scored

Company Overview

Registration, classification & business activity

Genesys Environmental Ltd (03937920) is a private limited with share capital incorporated on 02/03/2000 (26 years old) and registered in newcastle upon tyne, NE16QF. The company operates under SIC code 71122 and is classified as Unknown.

Genesys environmental ltd is an architecture & planning company based out of c/o cundall level 7, gosforth, newcastle upon tyne, united kingdom.

Private Limited With Share Capital
SIC: 71122
Unknown
Incorporated 02/03/2000
NE16QF

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
alan michael fogarty
director
T
tomas gerard neeson
director
K
kevin william hayes
director
R
robert van zyl
director
R
robert peter van zyl
director

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Sail Address Company
Category:Address
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2010
Termination Secretary Company With Name
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:20-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:30-03-2001
Legacy
Category:Officers
Date:02-03-2000
Incorporation Company
Category:Incorporation
Date:02-03-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/09/2025
Latest Accounts31/03/2025

Trading Addresses

Bank House, Pilgrim Street, Newcastle Upon Tyne, NE16QFRegistered

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Contact

Bank House 10Th Floor, Pilgrim Street, Newcastle Upon Tyne, NE16QF