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Home > England & Wales Companies > GENESIS GROUP UK (MPS) LIMITED
Company Information for

GENESIS GROUP UK (MPS) LIMITED

5=6 MERLIN CENTRE, COUNTY OAK WAY, CRAWLEY, WEST SUSSEX, RH11 7XA,
Company Registration Number
08426902
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Genesis Group Uk (mps) Ltd
GENESIS GROUP UK (MPS) LIMITED was founded on 2013-03-04 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Genesis Group Uk (mps) 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 GROUP UK (MPS) LIMITED
 
Legal Registered Office
5=6 MERLIN CENTRE
COUNTY OAK WAY
CRAWLEY
WEST SUSSEX
RH11 7XA
Other companies in SO51
 
Filing Information
Company Number 08426902
Company ID Number 08426902
Date formed 2013-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-11 08:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS GROUP UK (MPS) LIMITED
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Company Officers of GENESIS GROUP UK (MPS) LIMITED

Current Directors
Officer Role Date Appointed
ALUN IVOR EVANS
 Director 2015-04-30
CHRISTOPHER JAMES SILLS
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN CLITHEROE
 Company Secretary 2013-03-04 2015-04-30
NICHOLAS JOHN CLITHEROE
 Director 2013-03-04 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN IVOR EVANS GENESIS GROUP UK (HOLDINGS) LIMITED Director 2015-04-30 CURRENT 2013-03-01 Active - Proposal to Strike off
ALUN IVOR EVANS GENESIS GROUP UK (MANAGEMENT) LIMITED Director 2015-04-30 CURRENT 2013-03-04 Active - Proposal to Strike off
ALUN IVOR EVANS GENESIS GROUP UK (LONDON & WEST) LIMITED Director 2015-04-30 CURRENT 2013-03-04 Active - Proposal to Strike off
ALUN IVOR EVANS GENESIS GROUP UK (SOUTHERN) LIMITED Director 2015-04-30 CURRENT 2013-03-04 Active - Proposal to Strike off
ALUN IVOR EVANS CUT PRICE COPIERS LIMITED Director 2008-11-19 CURRENT 2008-11-19 Dissolved 2017-06-13
ALUN IVOR EVANS LINKFIELD PLACE MANAGEMENT COMPANY LIMITED Director 2005-03-21 CURRENT 2004-07-13 Active
ALUN IVOR EVANS SUSSEX OFFICE SERVICES LIMITED Director 1995-03-16 CURRENT 1995-03-16 Active - Proposal to Strike off
ALUN IVOR EVANS S O S SYSTEMS LIMITED Director 1993-05-09 CURRENT 1985-08-28 Active
ALUN IVOR EVANS SATELLITE OFFICE SERVICES LIMITED Director 1992-01-19 CURRENT 1988-07-05 Dissolved 2015-03-17
CHRISTOPHER JAMES SILLS GENESIS GROUP UK (HOLDINGS) LIMITED Director 2015-04-30 CURRENT 2013-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES SILLS GENESIS GROUP UK (MANAGEMENT) LIMITED Director 2015-04-30 CURRENT 2013-03-04 Active - Proposal to Strike off
CHRISTOPHER JAMES SILLS GENESIS GROUP UK (LONDON & WEST) LIMITED Director 2015-04-30 CURRENT 2013-03-04 Active - Proposal to Strike off
CHRISTOPHER JAMES SILLS GENESIS GROUP UK (SOUTHERN) LIMITED Director 2015-04-30 CURRENT 2013-03-04 Active - Proposal to Strike off

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-14DS01Application to strike the company off the register
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0104/03/16 ANNUAL RETURN FULL LIST
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SILLS / 31/05/2015
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 5-6 Merlin Centre Crawley West Sussex RH11 7XA
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN IVOR EVANS / 31/05/2015
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30TM02Termination of appointment of Nicholas John Clitheroe on 2015-04-30
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/15 FROM 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ
2015-05-30AP01DIRECTOR APPOINTED MR ALUN IVOR EVANS
2015-05-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CLITHEROE
2015-05-30AP01DIRECTOR APPOINTED CHRISTOPHER JAMES SILLS
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084269020001
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0104/03/14 ANNUAL RETURN FULL LIST
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY England
2013-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-04NEWINCCERTIFICATE 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
62020 - Information technology consultancy activities

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)



Licences & Regulatory approval
We could not find any licences issued to GENESIS GROUP UK (MPS) 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 GROUP UK (MPS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-08 Outstanding RED ARROW LEASING LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GROUP UK (MPS) LIMITED

Intangible Assets
Patents
We have not found any records of GENESIS GROUP UK (MPS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS GROUP UK (MPS) LIMITED
Trademarks
We have not found any records of GENESIS GROUP UK (MPS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS GROUP UK (MPS) 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 (62020 - Information technology consultancy activities) as GENESIS GROUP UK (MPS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENESIS GROUP UK (MPS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS GROUP UK (MPS) 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 GROUP UK (MPS) 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 RH11 7XA