Menna Overview
Here’s a quick overview of GENSYS LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 2004.
GENSYS LIMITED
- Company statusactive
- Company No05158411
- Age22 years 1 month Incorporated 21 June 2004
- Officers2
Address
19 Edinburgh Drive, Staines-Upon-Thames, Middlesex, TW18 1PJ, England
GENSYS LIMITED is an active company incorporated on 21 June 2004 and based in Staines-Upon-Thames, Middlesex, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 12 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 16 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGH, Ravinder | director | Feb 1980 | 01 Jul 2020 |
| SOKHI, Sukhvinder Kaur | director | May 1976 | 30 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber-Rtm Holdings Limited | 30 Jun 2016 |
Related Companies
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SINGH, Ravinder, SOKHI, Sukhvinder Kaur are mutual persons.
SINGH, Ravinder, SOKHI, Sukhvinder Kaur are mutual persons.
SOKHI, Sukhvinder Kaur are mutual persons.
FIRST, Ilan are mutual persons.
FIRST, Ilan, AKIROV, Ronit, AKIROV, Roy, TATI, Gil are mutual persons.
FIRST, Ilan, TATI, Gil are mutual persons.
MATHARU, Inderjot Singh are mutual persons.
MATHARU, Inderjot Singh are mutual persons.
MATHARU, Inderjot Singh are mutual persons.
MATHARU, Inderjot Singh are mutual persons.
MATHARU, Inderjot Singh are mutual persons.
TATI, Gil are mutual persons.
TATI, Gil are mutual persons.
TATI, Gil are mutual persons.
STATERA CAPITAL LIMITED
MATHARU, Inderjot Singh are mutual persons.
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Menna Overview
Here’s a quick overview of GENSYS LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 2004.