GENESYS INTERNATIONAL LIMITED

GENESYS INTERNATIONAL LIMITED is an active private limited company, incorporated on 5 January 2001. The nature of the business is Manufacture of other organic basic chemicals. The company's registered office is on Aston Way, Middlewich. The company's accounts were last made up to 30 June 2023, are next due on 30 September 2024, and fall under the accounts category: Small. GENESYS INTERNATIONAL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04136486
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 13A ASTON WAY
Post TownMIDDLEWICH
CountyCHESHIRE
PostcodeCW10 0HS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

20140 - Manufacture of other organic basic chemicals

Company Name History

From incorporation onwards:
GENESYS INTERNATIONAL LIMITED

Directors

(The company's officers)
MR MARC BLANCHET
(~48 year old Canadian national)
3A ASTON WAY, MIDDLEWICH, CHESHIRE, CW10 0HS
  • Current Director
  • Gives occupation as CFO OF H2O INNOVATION INC.
  • Usually resident in CANADA
Appointed on 15/11/2019
MR FRÉDÉRIC DUGRÉ
(~50 year old Canadian national)
3A ASTON WAY, MIDDLEWICH, CHESHIRE, CW10 0HS
  • Current Director
  • Gives occupation as PRESIDENT AND CEO OF H2O INNOVATION INC.
  • Usually resident in CANADA
Appointed on 15/11/2019
MS ÉDITH ALLAIN
3A ASTON WAY, MIDDLEWICH, CHESHIRE, CW10 0HS
  • Current Secretary
Appointed on 15/11/2019

Connections

(Shared officers)
H2O INNOVATION UK HOLDING LIMITED
  • MR MARC BLANCHET
  • MR FRÉDÉRIC DUGRÉ
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)

GENESYS INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, CW10 0HS.

Map of GENESYS INTERNATIONAL LIMITED at local scale
Map of GENESYS INTERNATIONAL LIMITED at local scale
Map of GENESYS INTERNATIONAL LIMITED at district scale
Map of GENESYS INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW10 0HS

Other companies with registered offices in CW10 0HS:

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)