Menna Overview
Here’s a quick overview of GENESIS GLOBAL SYSTEMS LIMITED 👀 — a Stokesley based business that started in 2014.
GENESIS GLOBAL SYSTEMS LIMITED
- Company statusactive
- Company No09133735
- Age12 years Incorporated 16 July 2014
- Officers8
Address
7 Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ
GENESIS GLOBAL SYSTEMS LIMITED is an active company incorporated on 16 July 2014 and based in Stokesley. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
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
11 Months Ago on 24 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Memorandum Articles
2 Years Ago on 09 May 2024
Resolution
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Apr 2021
Gazette Filings Brought Up To Date
5 Years Ago on 08 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 24 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
9 Years Ago on 26 Jul 2017
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRITCHARD, Adam | secretary | 16 Jul 2014 | |
| BRUCE, Aidan Simon | director | Feb 1958 | 16 Jul 2014 |
| GADNEY, Michael James | director | Mar 1983 | 29 Sept 2014 |
| GADNEY, Paul Leonard | director | Feb 1957 | 16 Jul 2014 |
| PRITCHARD, Adam Edward | director | Jun 1980 | 16 Jul 2014 |
| PUECH, Philippe Dominique Marie | director | Jan 1974 | 30 Apr 2024 |
| SAUNDERS, David Stuart | director | Jul 1966 | 29 Sept 2014 |
| VOCANSON, Olivier Jean Marie | director | Aug 1973 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aidan Simon Bruce | Feb 1958 | 06 Apr 2016 |
| Genesis Brands Limited | 06 Apr 2016 |
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PUECH, Philippe Dominique Marie are mutual persons.
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Here’s a quick overview of GENESIS GLOBAL SYSTEMS LIMITED 👀 — a Stokesley based business that started in 2014.