GENESIS AUTOMATION (UK) LIMITED

Key Data

Status

Active

Company No.

08182133

Incorporation date

16/08/2012

Size

Audited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/10/2022)

31/03/2026

Appointment of Mr Kevin Ma as a director on 2025-10-07

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30/03/2026

Termination of appointment of Michael Joseph O'flynn as a director on 2025-10-07

View PDF (1 pages)

30/03/2026

Termination of appointment of Noel O'hanlon as a director on 2025-10-07

View PDF (1 pages)

30/03/2026

Termination of appointment of Noel O'hanlon as a secretary on 2025-10-07

View PDF (1 pages)

30/03/2026

Appointment of Mr Ron Nayot as a director on 2025-10-07

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30/03/2026

Appointment of Mr Ron Nayot as a secretary on 2025-10-07

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30/03/2026

Appointment of Mr Ryan Chuang as a director on 2025-12-12

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30/03/2026

Appointment of Mr Russ Mann as a director on 2025-12-12

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04/11/2025

Satisfaction of charge 081821330002 in full

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29/09/2025

Audited abridged accounts made up to 2024-12-31

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11/08/2025

Confirmation statement made on 2025-08-11 with no updates

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22/09/2024

Audited abridged accounts made up to 2023-12-31

View PDF (11 pages)

23/08/2024

Secretary's details changed for Mr Noel O'hanlon on 2024-08-23

View PDF (1 pages)

23/08/2024

Director's details changed for Mr Noel O'hanlon on 2024-08-23

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23/08/2024

Confirmation statement made on 2024-08-11 with no updates

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19/08/2024

Change of details for Genesis Automation Holding Company Ltd as a person with significant control on 2024-08-15

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15/08/2024

Director's details changed for Mr Ian Mcdermott on 2024-08-15

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15/08/2024

Director's details changed for Mr Noel O'hanlon on 2024-08-15

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06/02/2024

Director's details changed for Mr Noel O'hanlon on 2023-02-27

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

01/08/2023

Audited abridged accounts made up to 2022-12-31

View PDF (10 pages)

09/05/2023

Appointment of Mr Michael Joseph O'flynn as a director on 2023-04-30

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09/05/2023

Termination of appointment of Anthony Daly as a director on 2023-04-30

View PDF (1 pages)

26/10/2022

Audited abridged accounts made up to 2021-12-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GENESIS AUTOMATION (UK) LIMITED

GENESIS AUTOMATION (UK) LIMITED is an(a) Active company incorporated on 16/08/2012 with the registered office located at Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire B60 4AD. There are currently 6 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 GENESIS AUTOMATION (UK) LIMITED?

GENESIS AUTOMATION (UK) LIMITED is currently Active. It was registered on 16/08/2012 .

Where is GENESIS AUTOMATION (UK) LIMITED located?

GENESIS AUTOMATION (UK) LIMITED is registered at Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire B60 4AD.

What does GENESIS AUTOMATION (UK) LIMITED do?

GENESIS AUTOMATION (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for GENESIS AUTOMATION (UK) LIMITED?

The latest filing was on 31/03/2026: Appointment of Mr Kevin Ma as a director on 2025-10-07.