Genasys Limited

Company Name	Genasys Limited
Director	Kevin Wood
Company Status	Active
Company Number	04471811
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Kevin Wood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Bar Lane Mapplewell Barnsley S75 6DF

Director Name	Steven James Gillott
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 2004)
Role	Secretary
Correspondence Address	14 Cloudberry Way Mapplewell Barnsley South Yorkshire S75 6EA

Secretary Name	Steven James Gillott
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 2004)
Role	Secretary
Correspondence Address	14 Cloudberry Way Mapplewell Barnsley South Yorkshire S75 6EA

Director Name	Mathew Lee Weaver
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2004)
Role	Finance
Correspondence Address	4 Farm Close Rotherham South Yorkshire S60 5ER

Director Name	Roger Wingate Webb
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2004)
Role	Engineer
Correspondence Address	10 Ricknald Close Aughton Sheffield South Yorkshire S31 0XZ

Secretary Name	Mathew Lee Weaver
Nationality	British
Status	Resigned
Appointed	27 June 2004(2 years after company formation)
Appointment Duration	4 months (resigned 26 October 2004)
Role	Company Director
Correspondence Address	4 Farm Close Rotherham South Yorkshire S60 5ER

Secretary Name	Kevin Wood
Nationality	British
Status	Resigned
Appointed	26 October 2004(2 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 December 2004)
Role	Project Engineering
Correspondence Address	17 Bar Avenue Mapplewell Barnsley South Yorkshire S75 6DP

Secretary Name	Terry Wood
Nationality	British
Status	Resigned
Appointed	31 December 2004(2 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 March 2012)
Role	Engineering
Correspondence Address	6 High Close Dorton Barnsley South Yorkshire S75 5RD

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Website	accentmas.co.uk
Email address	[email protected]
Telephone	01226 827101
Telephone region	Barnsley

Location

Registered Address	Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Kevin Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,797
Cash	£250
Current Liabilities	£9,678

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

26 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
26 March 2024	Notification of Jean Ann Wood as a person with significant control on 26 March 2024 (2 pages)
25 March 2024	Change of details for Mr Kevin Wood as a person with significant control on 22 March 2024 (2 pages)
25 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
22 March 2024	Change of details for Mr Kevin Wood as a person with significant control on 22 March 2024 (2 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
13 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
10 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
8 July 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
5 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
4 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 July 2017	Notification of Kevin Wood as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 July 2017	Notification of Kevin Wood as a person with significant control on 6 April 2016 (2 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
14 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (3 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (3 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (3 pages)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (3 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
16 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012	Termination of appointment of Terry Wood as a secretary (2 pages)
21 March 2012	Termination of appointment of Terry Wood as a secretary (2 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 July 2010	Director's details changed for Kevin Wood on 27 June 2010 (2 pages)
24 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for Kevin Wood on 27 June 2010 (2 pages)
24 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 July 2009	Return made up to 27/06/09; full list of members (3 pages)
6 July 2009	Return made up to 27/06/09; full list of members (3 pages)
8 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 July 2008	Return made up to 27/06/08; full list of members (3 pages)
28 July 2008	Return made up to 27/06/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
17 July 2007	Registered office changed on 17/07/07 from: deb house 19 middlewoods way wharncliffe business park carlton barnsley S71 3HR (1 page)
17 July 2007	Return made up to 27/06/07; no change of members 363(287) ‐ Registered office changed on 17/07/07 363(288) ‐ Director's particulars changed (6 pages)
17 July 2007	Registered office changed on 17/07/07 from: deb house 19 middlewoods way wharncliffe business park carlton barnsley S71 3HR (1 page)
17 July 2007	Return made up to 27/06/07; no change of members 363(287) ‐ Registered office changed on 17/07/07 363(288) ‐ Director's particulars changed (6 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 August 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 August 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 October 2005	Return made up to 27/06/05; full list of members (6 pages)
18 October 2005	Return made up to 27/06/05; full list of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 March 2005	New secretary appointed (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 620 attercliffe road the joun banner centre attercliffe sheffield S9 3QS (1 page)
30 March 2005	New secretary appointed (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 620 attercliffe road the joun banner centre attercliffe sheffield S9 3QS (1 page)
30 March 2005	Secretary resigned (1 page)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
16 July 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 July 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
6 August 2003	Return made up to 27/06/03; full list of members (8 pages)
6 August 2003	Return made up to 27/06/03; full list of members (8 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: 17 bar avenue mapplewell barnsley S60 1BN (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: 17 bar avenue mapplewell barnsley S60 1BN (1 page)
21 February 2003	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
27 June 2002	Incorporation (19 pages)
27 June 2002	Incorporation (19 pages)

Genasys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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