Menna Overview
Here’s a quick overview of GENACYS LIMITED 👀 — a London based business that started in 1998.
GENACYS LIMITED
- Company statusactive
- Company No03541335
- Age28 years 3 months Incorporated 6 April 1998
- Officers3
Address
41-44 Great Queen Street, London, WC2B 5AD, England
GENACYS LIMITED is an active company incorporated on 6 April 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Dec 2024
Memorandum Articles
1 Year Ago on 02 Oct 2024
Resolution
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKBOURN, Charles Edward | director | Nov 1974 | 01 May 2019 |
| GELLEY, Abraham | director | Sep 1985 | 01 May 2019 |
| MOSAFI, Eliot David | director | Sep 1975 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cable Capital Partners Ltd | 01 Jan 2020 | |
| Gqsf Llp | 26 Mar 2019 | |
| Whyte Group Limited | 06 Apr 2016 |
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BLACKBOURN, Charles Edward, GELLEY, Abraham, MOSAFI, Eliot David are mutual persons.
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BLACKBOURN, Charles Edward, GELLEY, Abraham, MOSAFI, Eliot David are mutual persons.
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GELLEY, Abraham are mutual persons.
MOSAFI, Eliot David are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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HANOVER SECRETARIES LIMITED is a mutual person.
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HANOVER SECRETARIES LIMITED is a mutual person.
HANOVER SECRETARIES LIMITED is a mutual person.
HANOVER SECRETARIES LIMITED is a mutual person.
HANOVER SECRETARIES LIMITED is a mutual person.
HANOVER SECRETARIES LIMITED is a mutual person.
SHUKRI, Khalid, Dr are mutual persons.
WHYTE, Melvyn Mark are mutual persons.
WHYTE, Melvyn Mark are mutual persons.
WHYTE, Melvyn Mark are mutual persons.
WHYTE, Melvyn Mark are mutual persons.
WHYTE, Melvyn Mark are mutual persons.
WHYTE, Melvyn Mark are mutual persons.
EWST LTD
BLACKBOURN, Charles Edward, MOSAFI, Eliot David are mutual persons.
EWST HOLDINGS LTD
BLACKBOURN, Charles Edward, MOSAFI, Eliot David are mutual persons.
CCP FINANCE I LTD
BLACKBOURN, Charles Edward, GELLEY, Abraham, MOSAFI, Eliot David are mutual persons.
CCP FINANCE II LTD
BLACKBOURN, Charles Edward, GELLEY, Abraham, MOSAFI, Eliot David are mutual persons.
CABLE MARINE HOLDINGS LTD
BLACKBOURN, Charles Edward, GELLEY, Abraham, MOSAFI, Eliot David are mutual persons.
CABLE PROPERTY HOLDINGS LTD
BLACKBOURN, Charles Edward, GELLEY, Abraham, MOSAFI, Eliot David are mutual persons.
CWMTILLERY LTD
BLACKBOURN, Charles Edward, GELLEY, Abraham, MOSAFI, Eliot David are mutual persons.
CABLE CAPITAL GROUP HOLDINGS LTD
BLACKBOURN, Charles Edward, GELLEY, Abraham, MOSAFI, Eliot David are mutual persons.
MTS GROUP HOLDINGS LTD
BLACKBOURN, Charles Edward, GELLEY, Abraham, MOSAFI, Eliot David are mutual persons.
GQSF LLP
BLACKBOURN, Charles Edward, GELLEY, Abraham, MOSAFI, Eliot David are mutual persons.
WOODLAND LODGE MANAGEMENT COMPANY LIMITED
SHUKRI, Khalid, Dr are mutual persons.
FEDERATION OF CHEMICAL ASSOCIATIONS
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GENACYS LIMITED 👀 — a London based business that started in 1998.