Menna Overview
Here’s a quick overview of GENIAL COMPLIANCE SYSTEMS LTD 👀 — a Chester, Flintshire based business that started in 2013.
GENIAL COMPLIANCE SYSTEMS LTD
- Company statusactive
- Company No08776173
- Age12 years 8 months Incorporated 14 November 2013
- Officers3
Address
Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire, CH1 4QL, Wales
GENIAL COMPLIANCE SYSTEMS LTD is an active company incorporated on 14 November 2013 and based in Chester, Flintshire, Wales. The company was registered 13 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 29 Dec 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Oct 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 31 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 29 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Jan 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 25 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 20 Nov 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 20 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, James Andrew | secretary | 10 Dec 2021 | |
| BENDER, Jeff | director | May 1969 | 12 Nov 2020 |
| RICHARDSON, Todd Andrew | director | Sep 1970 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| K2 Medical Systems Holdings Limited | 12 Nov 2020 | |
| Mr Lawrence Carl Crees | Jun 1967 | 06 Apr 2016 |
| Mrs Sharon Jayne Crees | Apr 1966 | 06 Apr 2016 |
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Here’s a quick overview of GENIAL COMPLIANCE SYSTEMS LTD 👀 — a Chester, Flintshire based business that started in 2013.