Active
Company Information for GENESYS DNA LTD
1 LOCKS COURT, 429 CROFTON ROAD, LOCKSBOTTOM, KENT, BR6 8NL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GENESYS DNA LTD | |
Legal Registered Office | |
1 LOCKS COURT 429 CROFTON ROAD LOCKSBOTTOM KENT BR6 8NL Other companies in BR6 | |
Company Number | 05682246 | |
---|---|---|
Company ID Number | 05682246 | |
Date formed | 2006-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-04-05 10:19:58 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
GENESYS DNA LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUSAN ANN BROWN |
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JAMES GARFIELD BROWN |
||
SUSAN ANN BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELECTA(REDWEB)DNA LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2005-11-23 | Active | |
SELECTAMARK SECURITY SYSTEMS PLC | Company Secretary | 2003-06-26 | CURRENT | 1971-09-16 | Active | |
INTELLIMARX (EU) LIMITED | Company Secretary | 2002-12-24 | CURRENT | 2002-06-05 | Active | |
BIKEREGISTER.COM LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2000-05-11 | Active | |
TASK SECURITY LIMITED | Company Secretary | 1991-09-24 | CURRENT | 1986-09-22 | Active | |
SELECTADNA INTERNATIONAL LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
SELECTA(REDWEB)DNA LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
INTELLIMARX (EU) LIMITED | Director | 2002-06-05 | CURRENT | 2002-06-05 | Active | |
BIKEREGISTER.COM LIMITED | Director | 2001-10-01 | CURRENT | 2000-05-11 | Active | |
FINGERPRINT TECHNOLOGIES LIMITED | Director | 1998-11-10 | CURRENT | 1998-11-10 | Active | |
SELECTAMARK UVIOLA LIMITED | Director | 1996-08-07 | CURRENT | 1996-04-22 | Active | |
TASK SECURITY LIMITED | Director | 1991-09-24 | CURRENT | 1986-09-22 | Active | |
SELECTAMARK SECURITY SYSTEMS PLC | Director | 1991-08-09 | CURRENT | 1971-09-16 | Active | |
BIKEREGISTER.COM LIMITED | Director | 2001-10-01 | CURRENT | 2000-05-11 | Active | |
FINGERPRINT TECHNOLOGIES LIMITED | Director | 1998-11-10 | CURRENT | 1998-11-10 | Active | |
TASK SECURITY LIMITED | Director | 1991-09-24 | CURRENT | 1986-09-22 | Active | |
SELECTAMARK SECURITY SYSTEMS PLC | Director | 1991-08-09 | CURRENT | 1971-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES GARFIELD BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES GARFIELD BROWN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/01/23 FROM 1 Locks Court Locksbottom Kent BR6 8NL | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 20/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | Return made up to 20/01/09; full list of members | |
363a | Return made up to 20/01/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | Return made up to 20/01/07; full list of members | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/01/06--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESYS DNA LTD
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as GENESYS DNA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |