EGENESIS LIMITED
EGENESIS LIMITED is an active private limited company, incorporated on 5 March 2001. The nature of the business includes Ready-made interactive leisure and entertainment software development and two other classifications. The company's registered office is on Maidensbridge Road, Kingswinford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EGENESIS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04172663 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/03/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 60 MAIDENSBRIDGE ROAD |
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| Post Town | KINGSWINFORD |
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| County | WEST MIDLANDS |
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| Postcode | DY6 0JB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 12/03/2025 |
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| Last Made Up Date | 26/02/2024 |
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Return
| Next Due Date | 02/04/2017 |
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| Last Made Up Date | 05/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
EGENESIS LIMITED
Directors
(The company's officers)
MR GREGORY JOHN FOLLIS
(~76 year old British national)
60 MAIDENSBRIDGE ROAD, WALL HEATH, KINGSWINFORD, WEST MIDLANDS, DY6 0JB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2001
MRS LYNDA JOY FOLLIS
(~71 year old British national)
60 MAIDENSBRIDGE ROAD, WALL HEATH, KINGSWINFORD, WEST MIDLANDS, DY6 0JB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2001
MR GREGORY JOHN FOLLIS
(~76 year old British national)
60 MAIDENSBRIDGE ROAD, WALL HEATH, KINGSWINFORD, WEST MIDLANDS, DY6 0JB
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 05/03/2001
Shareholders
(Persons of Significant Control)
Mr Gregory John Follis
(~76 year old British national)
60, Maidensbridge Road, Kingswinford, West Midlands, DY6 0JB
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Lynda Joy Follis
(~71 year old British national)
60, Maidensbridge Road, Kingswinford, West Midlands, DY6 0JB
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EGENESIS LIMITED: Maps
Maps show the location of the postcode of the registered office, DY6 0JB.
Map of EGENESIS LIMITED at local scale
Map of EGENESIS LIMITED at district scale
