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Home > England & Wales Companies > GENESIS TECHNOLOGY LIMITED
Company Information for

GENESIS TECHNOLOGY LIMITED

49 STATION ROAD, POLEGATE, BN26 6EA,
Company Registration Number
07317332
Private Limited Company
Active

Company Overview

About Genesis Technology Ltd
GENESIS TECHNOLOGY LIMITED was founded on 2010-07-16 and has its registered office in Polegate. The organisation's status is listed as "Active". Genesis Technology Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GENESIS TECHNOLOGY LIMITED
 
Legal Registered Office
49 STATION ROAD
POLEGATE
BN26 6EA
Other companies in E14
 
Filing Information
Company Number 07317332
Company ID Number 07317332
Date formed 2010-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts 
VAT Number /Sales tax ID GB429489743  
Last Datalog update: 2019-12-04 03:35:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALCHEMY ACCOUNTING LTD   AP GENERAL TAX LIMITED   BLENHEIM EXECUTIVES LTD   EARL MARTYN LIMITED   EUROCFO LTD   GAENOR MEDIA SERVICES LIMITED   LIGHTHUTT LIMITED   MPR BUSINESS SOLUTIONS LIMITED   PJRB LIMITED   PRB ACCOUNTING LIMITED   TARCOOLA MANAGEMENT SERVICES LIMITED   TPGIA UK LIMITED
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Companies with same name GENESIS TECHNOLOGY LIMITED
The following companies were found which have the same name as GENESIS TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENESIS TECHNOLOGY SALES LTD 61 THAMES VILLAGE HARTINGTON ROAD LONDON W4 3UF Active Company formed on the 2010-12-14
GENESIS TECHNOLOGY SOLUTIONS LIMITED 1 CHAUCER AVENUE RICHMOND SURREY TW9 4JH Active Company formed on the 2012-07-19
GENESIS TECHNOLOGY SERVICES LIMITED GLOBAL HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YA Active Company formed on the 2000-02-10
GENESIS TECHNOLOGY & SUPPLY L.L.C. 12928 BIG TREE ROAD Erie EAST AURORA NY 14052 Active Company formed on the 1999-02-09
Genesis Technology, LLC 13155 Noel Rd Ste 2300 Dallas TX 75240 Inactive - Administratively Dissolved (Tax) Company formed on the 2009-07-13
GENESIS TECHNOLOGY INVESTMENTS LLC 2300 130TH AVE NE STE A-103 BELLEVUE WA 98005 Dissolved Company formed on the 1999-07-14
GENESIS TECHNOLOGY ARCHITECTURE LIMITED C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB Active Company formed on the 2015-10-07
Genesis Technology, LLC 6333 CIDER BARREL CIR CENTREVILLE VA 20121 Active Company formed on the 2006-09-29
Genesis Technology, Inc. P.O. Box 7180 Boulder CO 80306 Voluntarily Dissolved Company formed on the 1982-08-23
GENESIS TECHNOLOGY INC. 240 HERITAGE LAKE DRIVE DE WINTON ALBERTA T0L 0X0 Active Company formed on the 2010-12-06
GENESIS TECHNOLOGY LLC 26850 BERNWOOD RD - BEACHWOOD OH 44122 Active Company formed on the 2004-09-07
GENESIS TECHNOLOGY GROUP, LLC 13390 LEDGEBROOK LANE - CHAGRIN FALLS OH 44022 Active Company formed on the 2006-01-20
GENESIS TECHNOLOGY SERVICES, INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2006-01-26
GENESIS TECHNOLOGY SYSTEMS, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2008-12-05
GENESIS TECHNOLOGY, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2014-01-30
GENESIS TECHNOLOGY PRIVATE LIMITED 212 GRAND APARTMENT FRASER ROAD PS.KOTWALI DIST. PATNA-1 DIST. PATNA-1 Bihar STRIKE OFF Company formed on the 1995-09-19
Genesis Technology Development (HK) Co., Limited Unknown Company formed on the 2014-07-25
GENESIS TECHNOLOGY HOLDINGS LIMITED Unknown Company formed on the 2015-10-16
GENESIS TECHNOLOGY INTERNATIONAL LIMITED Unknown Company formed on the 2015-11-13
GENESIS TECHNOLOGY CO., LIMITED Active Company formed on the 2013-05-22

Company Officers of GENESIS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PIK FUN CHAN
Director 2010-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
XUEFENG WANG
Company Secretary 2010-07-16 2012-05-18
XUEFENG WANG
Director 2012-02-23 2012-05-16
ZHEN LI
Director 2010-07-16 2012-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-12DS01Application to strike the company off the register
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM 40 Bridge Street Walsall WS1 1HR
2016-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0116/07/15 ANNUAL RETURN FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM 40 Bridge Street Walsall WS1 1HR England
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 1st Floor 732 Kingsbury Road Erdington Birmingham B24 9PN England
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM 5 Harbour Exchange Square London E14 9GE
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0116/07/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0116/07/12 ANNUAL RETURN FULL LIST
2012-05-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY XUEFENG WANG
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR XUEFENG WANG
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/12 FROM Quay House 2 Admiral Way London E14 9XG
2012-03-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AP01DIRECTOR APPOINTED MR XUEFENG WANG
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ZHEN LI
2011-08-13AR0116/07/11 FULL LIST
2011-03-11AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 627 KINGSBURY ROAD ERDINGTON BIRMINGHAM B249PP UNITED KINGDOM
2010-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to GENESIS TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENESIS TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENESIS TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-01-01 £ 88,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 GENESIS TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 62,745
Current Assets 2012-01-01 £ 95,580
Debtors 2012-01-01 £ 16,817
Fixed Assets 2012-01-01 £ 4,226
Shareholder Funds 2012-01-01 £ 11,361
Stocks Inventory 2012-01-01 £ 16,018
Tangible Fixed Assets 2012-01-01 £ 3,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENESIS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS TECHNOLOGY LIMITED
Trademarks
We have not found any records of GENESIS TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as GENESIS TECHNOLOGY LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GENESIS TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0133019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2014-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-02-0133029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2013-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-08-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-07-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-06-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-03-0133074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2013-01-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-10-0133019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2012-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-06-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-05-0133011290Terpeneless oils of sweet and bitter orange, incl. concretes and absolutes (excl. orange-flower oil)
2012-05-0133029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2012-05-0185065010Lithium cells and batteries, in the form of cylindrical cells (excl. spent)
2012-05-0185437030Aerial amplifiers
2012-04-0185065010Lithium cells and batteries, in the form of cylindrical cells (excl. spent)
2012-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-03-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2012-02-0133029010Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries)
2012-02-0133029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2012-01-0127079999Oils and other products of the distillation of high temperature coal tars and similar products in which the weight of the aromatic constituents exceeds that of the non-aromatic constituents, n.e.s.
2012-01-0129336980Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused triazine ring, whether or not hydrogenated, in the structure (excl. melamine, atrazine "ISO", propazine "ISO", simazine "ISO", hexahydro-1,3,5-trinitro-1,3,5-triazine "hexogen, trimethylenetrinitramine", methenamine [INN] "hexamethylenetetramine" and 2,6-di-tert-butyl-4-[4,6-bis"octylthio"-1,3,5-triazine-2-ylamino]phenol)
2012-01-0133029010Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry, as alcoholic solutions (excl. the food and drink industries)
2012-01-0133029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2012-01-0139059990Polymers of vinyl esters and other vinyl polymers, in primary forms (excl. those of vinyl chloride or other halogenated olefins, poly"vinyl acetate", copolymers and poly"vinyl alcohol", whether or not containing unhydrolised acetate groups, and poly"vinyl formal" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a molecular weight of >= 10.000 but <= 40.000 and containing by weight >= 9,5% but <= 13% of acetyl groups evaluated as vinyl acetate and >= 5% bu
2012-01-0184248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2011-12-0129
2011-12-0129336940Methenamine (INN) (hexamethylenetetramine); 2,6-Di-tert-butyl-4-[4,6-bis(octylthio)-1,3,5-triazine-2-ylamino]phenol
2011-12-0129336980Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused triazine ring, whether or not hydrogenated, in the structure (excl. melamine, atrazine "ISO", propazine "ISO", simazine "ISO", hexahydro-1,3,5-trinitro-1,3,5-triazine "hexogen, trimethylenetrinitramine", methenamine [INN] "hexamethylenetetramine" and 2,6-di-tert-butyl-4-[4,6-bis"octylthio"-1,3,5-triazine-2-ylamino]phenol)
2011-12-0133029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2011-12-0133041000Lip make-up preparations
2011-12-0139
2011-12-0139059990Polymers of vinyl esters and other vinyl polymers, in primary forms (excl. those of vinyl chloride or other halogenated olefins, poly"vinyl acetate", copolymers and poly"vinyl alcohol", whether or not containing unhydrolised acetate groups, and poly"vinyl formal" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a molecular weight of >= 10.000 but <= 40.000 and containing by weight >= 9,5% but <= 13% of acetyl groups evaluated as vinyl acetate and >= 5% bu
2011-12-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2011-12-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2011-11-0133019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2011-11-0133029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2011-11-0194059200Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s.
2011-10-0133019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2011-10-0184248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENESIS TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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