GENESYS ADMINISTRATION LIMITED

GENESYS ADMINISTRATION LIMITED is an active private limited company, incorporated on 3 March 1997. The nature of the business is Risk and damage evaluation. The company's registered office is on Laura Place, Bath. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GENESYS ADMINISTRATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03326483
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 111 LAURA PLACE
Post TownBATH
PostcodeBA2 4BL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66210 - Risk and damage evaluation

Company Name History

From incorporation onwards:
GENESYS ADMINISTRATION LIMITED

Directors

(The company's officers)
MR STEPHEN MARK LAMBLE
(~69 year old British national)
97 FELTHAM DRIVE, FROME, SOMERSET, BA11 5AH, ENGLAND
  • Current Director
  • Gives occupation as PENSIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 05/03/1997

Shareholders

(Persons of Significant Control)
Mr Stephen Mark Lamble
(~69 year old British national)
97 Feltham Drive, Frome, Somerset, BA11 5AH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% 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)

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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)