GENESYS ENVIRONMENTAL LTD

Key Data

Status

Active

Company No.

03937920

Incorporation date

02/03/2000

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/07/2023)

02/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

21/10/2025

Registered office address changed from C/O Cundall Johnston & Partners Llp 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF England to Bank House 10th Floor Pilgrim Street Newcastle upon Tyne NE1 6QF on 2025-10-21

View PDF (1 pages)

15/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

11/07/2024

Total exemption full accounts made up to 2024-03-31

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01/07/2024

Termination of appointment of Peter Stocks as a director on 2024-06-30

View PDF (1 pages)

01/07/2024

Cessation of Peter Stocks as a person with significant control on 2024-06-30

View PDF (1 pages)

01/07/2024

Notification of Tomas Gerard Neeson as a person with significant control on 2024-07-01

View PDF (2 pages)

05/04/2024

Appointment of Mr Robert Van Zyl as a director on 2024-04-01

View PDF (2 pages)

05/04/2024

Appointment of Mr Kevin William Hayes as a director on 2024-04-01

View PDF (2 pages)

03/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 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

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/03/2000 - 02/03/2000	99600
Van Zyl, Robert	Director	01/04/2024 - Present	1
Carr, Richard Fawcett	Director	02/03/2000 - 31/12/2008	1
Alan Michael Fogarty	Director	02/03/2000 - Present	-
Prime, Sarah Louise	Secretary	22/05/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENESYS ENVIRONMENTAL LTD

GENESYS ENVIRONMENTAL LTD is an(a) Active company incorporated on 02/03/2000 with the registered office located at Bank House 10th Floor, Pilgrim Street, Newcastle Upon Tyne NE1 6QF. There are currently 5 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 GENESYS ENVIRONMENTAL LTD?

GENESYS ENVIRONMENTAL LTD is currently Active. It was registered on 02/03/2000 .

Where is GENESYS ENVIRONMENTAL LTD located?

GENESYS ENVIRONMENTAL LTD is registered at Bank House 10th Floor, Pilgrim Street, Newcastle Upon Tyne NE1 6QF.

What does GENESYS ENVIRONMENTAL LTD do?

GENESYS ENVIRONMENTAL LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for GENESYS ENVIRONMENTAL LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with no updates.