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

GENESIS TECHNOLOGY SOLUTIONS LIMITED

1 CHAUCER AVENUE, RICHMOND, SURREY, TW9 4JH,
Company Registration Number
08148820
Private Limited Company
Active

Company Overview

About Genesis Technology Solutions Ltd
GENESIS TECHNOLOGY SOLUTIONS LIMITED was founded on 2012-07-19 and has its registered office in Richmond. The organisation's status is listed as "Active". Genesis Technology Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENESIS TECHNOLOGY SOLUTIONS LIMITED
 
Legal Registered Office
1 CHAUCER AVENUE
RICHMOND
SURREY
TW9 4JH
Other companies in UB5
 
Filing Information
Company Number 08148820
Company ID Number 08148820
Date formed 2012-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 01:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS TECHNOLOGY SOLUTIONS LIMITED
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Companies with same name GENESIS TECHNOLOGY SOLUTIONS LIMITED
The following companies were found which have the same name as GENESIS TECHNOLOGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Genesis Technology Solutions, Inc. Delaware Unknown
GENESIS TECHNOLOGY SOLUTIONS, INC. 6776 NW 44TH COURT CORAL SPRINGS FL 33367 Inactive Company formed on the 1998-09-21
GENESIS TECHNOLOGY SOLUTIONS, LLC 350 PAULUS COURT BOCA RATON FL 33486 Inactive Company formed on the 2002-04-18
GENESIS TECHNOLOGY SOLUTIONS LLC 10266 SE BANYAN WAY JUPITER FL 33469 Inactive Company formed on the 2002-04-19
GENESIS TECHNOLOGY SOLUTIONS, LLC 6762 BW DAFFODIL LANE PORT ST. LUCIE FL 34983 Inactive Company formed on the 2016-06-20
GENESIS TECHNOLOGY SOLUTIONS, INC. 1650 HIGHWAY 6 STE 420 SUGAR LAND TX 77478 Active Company formed on the 2004-02-09
GENESIS TECHNOLOGY SOLUTIONS, INC. 16855 NORTHCHASE DR HOUSTON TX 77060 Active Company formed on the 2008-03-07
GENESIS TECHNOLOGY SOLUTIONS L.L.C. 7818 Big Creek Dr. Columbus GA 31904 Active/Compliance Company formed on the 2009-10-19
GENESIS TECHNOLOGY SOLUTIONS, INC. (DE) 1701 CITY PLAZA DRIVE SPRING TX 77389 Active/Compliance Company formed on the 2008-03-07
GENESIS TECHNOLOGY SOLUTIONS INC Georgia Unknown
GENESIS TECHNOLOGY SOLUTIONS INCORPORATED California Unknown
GENESIS TECHNOLOGY SOLUTIONS INCORPORATED California Unknown
GENESIS TECHNOLOGY SOLUTIONS INCORPORATED New Jersey Unknown
Genesis Technology Solutions Inc Connecticut Unknown
GENESIS TECHNOLOGY SOLUTIONS INC North Carolina Unknown
Genesis Technology Solutions Inc Connecticut Unknown
Genesis Technology Solutions Inc Maryland Unknown
Genesis Technology Solutions Inc Maryland Unknown
GENESIS TECHNOLOGY SOLUTIONS INC DE Georgia Unknown
GENESIS TECHNOLOGY SOLUTIONS L.L.C Georgia Unknown

Company Officers of GENESIS TECHNOLOGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BRAJENDRA PRATAP SINGH SENGAR
 Director 2012-07-19
ANJALI SINGH
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANJALI SINGH
 Director 2018-03-09 2018-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJALI SINGH BIZSOFT SOLUTIONS LTD Director 2018-04-18 CURRENT 2018-04-18 Active

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
2024-05-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-08Appointment of a voluntary liquidator
2024-05-08Voluntary liquidation declaration of solvency
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM 1 Chaucer Avenue Richmond Surrey TW9 4JH England
2024-03-0829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06Previous accounting period shortened from 31/07/24 TO 29/02/24
2024-01-09CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES
2023-08-0931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-04-3031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30Change of details for Mr Brajendra Pratap Singh Sengar as a person with significant control on 2020-12-19
2021-12-30CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-30PSC04Change of details for Mr Brajendra Pratap Singh Sengar as a person with significant control on 2020-12-19
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-26CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-06-06CH01Director's details changed for Mr Brajendra Pratap Singh Sengar on 2020-05-24
2020-06-06PSC04Change of details for Mr Brajendra Pratap Singh Sengar as a person with significant control on 2020-05-24
2020-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/20 FROM 29 Britannia Gate London E16 1SB
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANJALI SINGH
2019-12-18PSC07CESSATION OF ANJALI SINGH AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-05-05AP01DIRECTOR APPOINTED MS ANJALI SINGH
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANJALI SINGH
2018-03-09AP01DIRECTOR APPOINTED MS ANJALI SINGH
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-17CH01Director's details changed for Brajendra Pratap Singh Sengar on 2015-07-17
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM 40 Vicarage Close Northolt Middlesex UB5 5EG
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0119/07/14 ANNUAL RETURN FULL LIST
2014-11-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/14 FROM 139 Kingston Road Wimbledon SW19 1LT England
2014-06-23AAMDAmended accounts made up to 2013-07-31
2013-12-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0119/07/13 ANNUAL RETURN FULL LIST
2012-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to GENESIS TECHNOLOGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-04-30
Appointment of Liquidators2024-04-30
Resolutions for Winding-up2024-04-30
Fines / Sanctions
No fines or sanctions have been issued against GENESIS TECHNOLOGY SOLUTIONS 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 SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-07-19 £ 17,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-19 £ 100
Cash Bank In Hand 2012-07-19 £ 36,973
Current Assets 2012-07-19 £ 37,984
Debtors 2012-07-19 £ 1,011
Fixed Assets 2012-07-19 £ 667
Shareholder Funds 2012-07-19 £ 20,781
Tangible Fixed Assets 2012-07-19 £ 667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENESIS TECHNOLOGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS TECHNOLOGY SOLUTIONS LIMITED
Trademarks
We have not found any records of GENESIS TECHNOLOGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS TECHNOLOGY SOLUTIONS 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 (62012 - Business and domestic software development) as GENESIS TECHNOLOGY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENESIS TECHNOLOGY SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGENESIS TECHNOLOGY SOLUTIONS LIMITEDEvent Date2024-04-30
 
Initiating party Event TypeAppointmen
Defending partyGENESIS TECHNOLOGY SOLUTIONS LIMITEDEvent Date2024-04-30
Company Number: 08148820 Name of Company: GENESIS TECHNOLOGY SOLUTIONS LIMITED Nature of Business: Business and domestic software development and Information technology consultancy activities Register…
 
Initiating party Event TypeResolution
Defending partyGENESIS TECHNOLOGY SOLUTIONS LIMITEDEvent Date2024-04-30
GENESIS TECHNOLOGY SOLUTIONS LIMITED (Company Number 08148820 ) Registered office: 1 Chaucer Avenue, Richmond, Surrey TW9 4JH At a General Meeting of the Company, duly convened and held at 1 Chaucer A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS TECHNOLOGY SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW9 4JH