GENERIS TECHNOLOGY HOLDINGS LIMITED

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GENERIS TECHNOLOGY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05207274Copy
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Incorporation date

15/08/2004

Size

Full

Contacts

Registered address

Registered address

Mioc Suita 4a, Styal Road, Manchester, Manchester M22 5WBCopy
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Latest events (Record since 16/08/2004)
dot icon01/08/2017
Final Gazette dissolved via compulsory strike-off
dot icon03/04/2017
Statement by Directors
dot icon03/04/2017
Statement of capital on 2017-04-03
dot icon03/04/2017
Solvency Statement dated 03/04/17
dot icon03/04/2017
Resolutions
dot icon14/03/2017
First Gazette notice for compulsory strike-off
dot icon01/12/2016
Termination of appointment of Stephen George Cunningham as a director on 2016-11-24
dot icon21/10/2016
Appointment of Mr Thomas Koutny as a director on 2016-10-20
dot icon21/10/2016
Appointment of Mr Ralph Griewing as a director on 2016-10-20
dot icon17/10/2016
Confirmation statement made on 2016-08-16 with updates
dot icon20/05/2016
Termination of appointment of Thomas Andrew White as a director on 2016-03-31
dot icon13/04/2016
Cancellation of shares. Statement of capital on 2016-01-15
dot icon13/04/2016
Purchase of own shares.
dot icon26/02/2016
Statement of capital on 2016-01-15
dot icon06/10/2015
Full accounts made up to 2015-03-31
dot icon11/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
dot icon18/11/2014
Termination of appointment of Peter Charles Bradley as a director on 2014-10-31
dot icon06/11/2014
Appointment of Mr Thomas Andrew White as a director on 2014-11-06
dot icon06/11/2014
Termination of appointment of Thomas Andrew White as a director on 2014-04-06
dot icon06/11/2014
Appointment of Mr Thomas Andrew White as a director on 2014-04-06
dot icon01/10/2014
Full accounts made up to 2014-03-31
dot icon18/08/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon02/10/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon18/09/2013
Accounts made up to 2013-03-31
dot icon13/03/2013
Accounts made up to 2012-03-31
dot icon30/10/2012
Annual return made up to 2012-08-16 with full list of shareholders
dot icon25/01/2012
Auditor's resignation
dot icon18/01/2012
Current accounting period extended from 2011-12-31 to 2012-03-31
dot icon15/11/2011
Termination of appointment of Leanne Jones as a secretary
dot icon17/10/2011
Termination of appointment of Mark Royle as a director
dot icon22/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon22/08/2011
Registered office address changed from Atlantic House First Floor Atlantic House Atlas Business Park Simonsway Manchester Greater Manchester M22 5PR on 2011-08-22
dot icon07/06/2011
Accounts made up to 2010-12-31
dot icon28/04/2011
Appointment of Gavin Paul Anthony Oneill as a director
dot icon22/11/2010
Termination of appointment of Jonathan Elmer as a director
dot icon22/11/2010
Appointment of Stephen George Cunningham as a director
dot icon06/09/2010
Accounts made up to 2009-12-31
dot icon24/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon17/08/2009
Return made up to 16/08/09; full list of members
dot icon16/06/2009
Accounts made up to 2008-12-31
dot icon03/03/2009
Accounts made up to 2008-04-30
dot icon19/08/2008
Return made up to 16/08/08; full list of members
dot icon19/08/2008
Registered office changed on 19/08/2008 from first floor atlantic house atlantic business park simonsway manchester greater manchester M22 5PR
dot icon30/06/2008
Declaration of assistance for shares acquisition
dot icon30/06/2008
Resolutions
dot icon30/06/2008
Declaration of assistance for shares acquisition
dot icon27/06/2008
Particulars of a mortgage or charge / charge no: 2
dot icon23/06/2008
Auditor's resignation
dot icon22/05/2008
Director appointed jonathan richard elmer
dot icon08/05/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
dot icon30/04/2008
Appointment terminated director timothy simpson
dot icon28/04/2008
Secretary appointed leanne jones logged form
dot icon25/04/2008
Ad 03/04/08\gbp si 147367@1=147367\gbp ic 3100000/3247367\
dot icon25/04/2008
Resolutions
dot icon25/04/2008
Registered office changed on 25/04/2008 from first floor atlantic house atlas business park simonsway manchester M22 5PR
dot icon25/04/2008
Appointment terminated director and secretary stephen blank
dot icon25/04/2008
Appointment terminated director andrew bailey
dot icon25/04/2008
Secretary appointed leanne jones
dot icon25/04/2008
Director appointed peter charles bradley
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/09/2007
Group of companies' accounts made up to 2007-04-30
dot icon22/08/2007
Return made up to 16/08/07; full list of members
dot icon30/08/2006
Return made up to 16/08/06; full list of members
dot icon11/08/2006
Group of companies' accounts made up to 2006-04-30
dot icon23/12/2005
Registered office changed on 23/12/05 from: atlas house 1 simonsway manchester M22 5PP
dot icon28/11/2005
Accounts made up to 2005-04-30
dot icon26/08/2005
Return made up to 16/08/05; full list of members
dot icon29/11/2004
Accounting reference date shortened from 31/08/05 to 30/04/05
dot icon29/11/2004
Statement of affairs
dot icon29/11/2004
Ad 18/11/04--------- £ si 3099999@1=3099999 £ ic 1/3100000
dot icon29/11/2004
Resolutions
dot icon29/11/2004
Resolutions
dot icon29/11/2004
Resolutions
dot icon29/11/2004
Resolutions
dot icon20/11/2004
Particulars of mortgage/charge
dot icon22/09/2004
Memorandum and Articles of Association
dot icon13/09/2004
Memorandum and Articles of Association
dot icon01/09/2004
Certificate of change of name
dot icon16/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2016
dot iconLast accounts made up to
30/03/2015View PDF

Confirmation

dot iconLast statement dated
30/03/2015View PDF
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Financial Ratios

GENERIS TECHNOLOGY HOLDINGS LIMITED has not submitted financial statements

GENERIS TECHNOLOGY HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GENERIS TECHNOLOGY HOLDINGS LIMITED

GENERIS TECHNOLOGY HOLDINGS LIMITED is a Dissolved company incorporated on 15/08/2004 with the registered office located at Mioc Suita 4a, Styal Road, Manchester, Manchester M22 5WB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENERIS TECHNOLOGY HOLDINGS LIMITED?

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GENERIS TECHNOLOGY HOLDINGS LIMITED is currently Dissolved. It was registered on 15/08/2004 and dissolved on 31/07/2017.

Where is GENERIS TECHNOLOGY HOLDINGS LIMITED located?

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GENERIS TECHNOLOGY HOLDINGS LIMITED is registered at Mioc Suita 4a, Styal Road, Manchester, Manchester M22 5WB.

What does GENERIS TECHNOLOGY HOLDINGS LIMITED do?

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GENERIS TECHNOLOGY HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GENERIS TECHNOLOGY HOLDINGS LIMITED?

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The latest filing was on 01/08/2017: Final Gazette dissolved via compulsory strike-off.