GENSYS LIMITED
Address:
19 Edinburgh Drive, Staines-upon-thames, Middlesex, TW18 1PJ, England
19 Edinburgh Drive, Staines-upon-thames, Middlesex, TW18 1PJ, England
GENSYS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05158411. The registration start date is June 21, 2004. The current status is Active.
Company Overview
| Company Number | 05158411 |
| Company Name | GENSYS LIMITED |
| Registered Address |
19 Edinburgh Drive Staines-upon-thames Middlesex TW18 1PJ England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2004-06-21 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2016-07-28 |
| Returns Last Update | 2015-04-01 |
| Confirmation Statement Due Date | 2021-07-14 |
| Confirmation Statement Last Update | 2020-06-30 |
| Mortgage Charges | 4 |
| Mortgage Outstanding | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Office Location
| Address |
19 EDINBURGH DRIVE |
| Post Town | STAINES-UPON-THAMES |
| County | MIDDLESEX |
| Post Code | TW18 1PJ |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 0845GOTJUNK LIMITED | 19 Edinburgh Drive, Staines-upon-thames, Middlesex, TW18 1PJ, England |
| PARAGON CLINIC LIMITED | 19 Edinburgh Drive, Staines-upon-thames, Middlesex, TW18 1PJ, United Kingdom |
| STATERA CAPITAL LIMITED | 19 Edinburgh Drive, Staines-upon-thames, Surrey, TW18 1PJ, United Kingdom |
| DE LEEUW MIDDLE EAST LIMITED | 19 Edinburgh Drive, Staines-upon-thames, Surrey, TW18 1PJ, United Kingdom |
| ALGO CAPITAL PARTNERS LTD | 19 Edinburgh Drive, Staines-upon-thames, Surrey, TW18 1PJ, United Kingdom |
| DENHAM REAL ESTATE LIMITED | 19 Edinburgh Drive, Staines-upon-thames, Surrey, TW18 1PJ, United Kingdom |
| SMART AERO SUPPORT LIMITED | 19 Edinburgh Drive, Staines-upon-thames, Surrey, TW18 1PJ, United Kingdom |
| GB INVEST (HOLDINGS) LIMITED | 19 Edinburgh Drive, Staines-upon-thames, Surrey, TW18 1PJ, United Kingdom |
| SI 1 UK LIMITED | 19 Edinburgh Drive, Staines-upon-thames, Surrey, TW18 1PJ, United Kingdom |
| ALARA GROUP LIMITED | 19 Edinburgh Drive, Staines-upon-thames, Surrey, TW18 1PJ, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| RAWBONE, Tyron | Director (Active) | Unit 1a, Printing House Lane, Hayes, Middlesex, United Kingdom, UB3 1AP | December 1976 / 1 July 2012 |
British / United Kingdom |
Director |
| SOKHI, Sukhvinder Kaur | Director (Active) | 19 Edinburgh Drive, Staines-Upon-Thames, Middlesex, England, TW18 1PJ | May 1976 / 30 June 2012 |
British / United Kingdom |
Director |
| THORN, Daniel Philip | Director (Active) | 19 Edinburgh Drive, Staines-Upon-Thames, Middlesex, England, TW18 1PJ | September 1972 / 1 April 2015 |
British / England |
Commercial Director |
| AKIROV, Lidan | Secretary (Resigned) | Flat 13 95 Avenue Road, London, NW8 6HY | / 31 January 2005 |
/ |
|
| FIRST, Ilan | Secretary (Resigned) | 56 The Campions, Borehamwood, Hertfordshire, United Kingdom, WD6 5QE | / 1 June 2008 |
/ |
|
| FISHER, Galit | Secretary (Resigned) | 88 William Court, 6 Hall Road, London, NW8 9PB | / 8 July 2004 |
/ |
|
| FISHER, Galit | Secretary (Resigned) | 88 William Court, 6 Hall Road, London, NW8 9PB | / 21 June 2004 |
/ |
|
| AKIROV, Ronit | Director (Resigned) | 19 Grove End Road, London, NW8 9SD | January 1953 / 25 November 2005 |
British / |
Housewife |
| AKIROV, Roy | Director (Resigned) | 88 William Court, 6 Hall Road, London, NW8 9PB | September 1978 / 8 July 2004 |
British / |
Surveyor |
| AKRIOV, Roy | Director (Resigned) | 88 William Court, 6 Hall Road, London, NW8 9PB | September 1978 / 8 July 2004 |
British / |
Office Manager |
| FIRST, Ilan | Director (Resigned) | 56 The Campions, Borehamwood, Hertfordshire, United Kingdom, WD6 5QE | October 1970 / 1 June 2008 |
Israeli / United Kingdom |
Director |
| FISHER, Gil | Director (Resigned) | 88 William Court, 6 Hall Road, London, NW8 9PB | December 1970 / 21 June 2004 |
Israeli / |
Engineer |
| MATHARU, Inderjot Singh | Director (Resigned) | 56a, Church Road, Ashford, Middlesex, United Kingdom, TW15 2TS | May 1977 / 11 December 2009 |
Kenyan / United Kingdom |
Accountant |
| MATHARU, Inderjot Singh | Director (Resigned) | 56a, Church Road, Ashford, Middlesex, United Kingdom, TW15 2TS | May 1977 / 11 December 2009 |
Kenyan / United Kingdom |
Director |
| TATI, Gil | Director (Resigned) | 14 Aldridge Avenue, Edgware, Middlesex, HA8 8TA | July 1964 / 1 June 2008 |
Israeli / England |
Director |
Competitor
Search similar business entities
| Post Town | STAINES-UPON-THAMES |
| Post Code | TW18 1PJ |
| SIC Code | 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
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