Genesys Environmental Ltd

Company Name	Genesys Environmental Ltd
Company Status	Active
Company Number	03937920
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Alan Michael Fogarty
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 March 2000(same day as company formation)
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	19 Balcombe Road Haywards Heath West Sussex RH16 1NZ

Director Name	Mr Peter Stocks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 March 2000(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	6 Devonshire Gardens Chiswick London W4 3TN

Secretary Name	Mrs Sarah Louise Prime
Status	Current
Appointed	22 May 2009(9 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	45 Castledene Court South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NZ

Director Name	Mr Tomas Gerard Neeson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	13 August 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	4th Floor, Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Mr Kevin William Hayes
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(24 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Mr Robert Peter Van Zyl
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(24 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Richard Fawcett Carr
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	58 Porchester Terrace London W2 3TP

Director Name	Mr Peter Francis O'Halloran
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Nuthatch Summerhill Lane Haywards Heath Sussex RH16 1RN

Secretary Name	David Alexander Macgillivray
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	13 Kingswood Avenue High West Jesmond Newcastle Upon Tyne NE2 3NS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.genesysenvironmental.co.uk
Telephone	0800 1384443
Telephone region	Freephone

Location

Registered Address	4th Floor, Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Peter Francis O'halloran 50.00% Ordinary
500 at £1	Peter Stocks 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (10 months, 4 weeks from now)

Filing History

10 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 August 2020	Appointment of Mr Tomas Gerard Neeson as a director on 13 August 2020 (2 pages)
5 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
11 January 2020	Termination of appointment of Peter Francis O'halloran as a director on 31 December 2019 (1 page)
11 January 2020	Cessation of Peter Francis O'halloran as a person with significant control on 31 December 2019 (1 page)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
4 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
6 July 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
6 July 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
27 June 2016	Registered office address changed from C/O Cundall Level 7 Horsley House Regent Centre Gosforth Newcastle upon Tyne NE3 3LU to C/O Cundall Johnston & Partners Llp 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from C/O Cundall Level 7 Horsley House Regent Centre Gosforth Newcastle upon Tyne NE3 3LU to C/O Cundall Johnston & Partners Llp 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF on 27 June 2016 (1 page)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (6 pages)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (6 pages)
21 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
21 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (6 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (6 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (6 pages)
15 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
15 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (6 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (6 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (6 pages)
26 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
26 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Director's details changed for Mr Alan Michael Fogarty on 16 September 2011 (2 pages)
5 March 2013	Director's details changed for Mr Alan Michael Fogarty on 16 September 2011 (2 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Director's details changed for Alan Michael Fogarty on 7 September 2011 (2 pages)
5 March 2012	Director's details changed for Alan Michael Fogarty on 7 September 2011 (2 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Director's details changed for Alan Michael Fogarty on 7 September 2011 (2 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
9 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Peter Francis O'halloran on 2 March 2010 (2 pages)
9 March 2010	Director's details changed for Alan Michael Fogarty on 2 March 2010 (2 pages)
9 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Appointment of Mrs Sarah Louise Prime as a secretary (1 page)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Director's details changed for Peter Stocks on 2 March 2010 (2 pages)
9 March 2010	Director's details changed for Peter Stocks on 2 March 2010 (2 pages)
9 March 2010	Director's details changed for Alan Michael Fogarty on 2 March 2010 (2 pages)
9 March 2010	Appointment of Mrs Sarah Louise Prime as a secretary (1 page)
9 March 2010	Director's details changed for Peter Stocks on 2 March 2010 (2 pages)
9 March 2010	Termination of appointment of David Macgillivray as a secretary (1 page)
9 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Termination of appointment of David Macgillivray as a secretary (1 page)
9 March 2010	Director's details changed for Peter Francis O'halloran on 2 March 2010 (2 pages)
9 March 2010	Director's details changed for Peter Francis O'halloran on 2 March 2010 (2 pages)
9 March 2010	Director's details changed for Alan Michael Fogarty on 2 March 2010 (2 pages)
19 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
19 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
24 March 2009	Return made up to 02/03/09; full list of members (4 pages)
24 March 2009	Return made up to 02/03/09; full list of members (4 pages)
23 March 2009	Appointment terminated director richard carr (1 page)
23 March 2009	Appointment terminated director richard carr (1 page)
28 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 March 2008	Return made up to 02/03/08; full list of members (4 pages)
31 March 2008	Return made up to 02/03/08; full list of members (4 pages)
3 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
12 March 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 May 2006	Return made up to 02/03/06; full list of members 363(287) ‐ Registered office changed on 11/05/06 (8 pages)
11 May 2006	Return made up to 02/03/06; full list of members 363(287) ‐ Registered office changed on 11/05/06 (8 pages)
14 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 May 2005	Return made up to 02/03/05; full list of members (8 pages)
20 May 2005	Return made up to 02/03/05; full list of members (8 pages)
6 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 April 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 March 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 March 2002	Return made up to 02/03/02; full list of members (7 pages)
13 March 2002	Return made up to 02/03/02; full list of members (7 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Incorporation (17 pages)
2 March 2000	Incorporation (17 pages)

Genesys Environmental Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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