GENISTICS LIMITED

liquidation Company number 04261376

Private Limited by Shares · Incorporated on 30th Jul 2001

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SIC code: 33140
Registered office: London, EC4A 3HQ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2026

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Overview

GENISTICS LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jul 2001 and is currently showing its status as 'Liquidation'. The company's stated activity is Repair of electrical equipment.

2 Directors View directors

164 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

33140 — Repair of electrical equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bryan Acutt	Director	28th Feb 2024		British	View profile
Dale Morgan	Director	6th Apr 2020		British	View profile

Other companies at this address

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RTW BIOTECH UK LIMITED	15458457	1st Feb 2024	dissolved
HANRO HOLDINGS LIMITED	15006405	17th Jul 2023	liquidation
DELOITTE OVERSEAS INVESTMENTS HOLDINGS LIMITED	14815438	19th Apr 2023	active
AGT PARTNERS LIMITED	14530015	8th Dec 2022	active
COINOMS EUROPE LTD	14491296	17th Nov 2022	dissolved

Showing the latest 5 of 163 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 30th Jul 2001
Company type: Private Limited by Shares
SIC code: 33140
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2026
Last accounts made up: 30th Jun 2024
Accounting reference date: 30th Jun

Timeline

30th Jul 2001 Company incorporated
30th Jul 2001 DLA NOMINEES LIMITED appointed as Corporate director
30th Jul 2001 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate director
30th Jul 2001 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
19th Jun 2002 John Harvey appointed as Director
19th Jun 2002 DLA NOMINEES LIMITED resigned as Corporate director
19th Jun 2002 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate director
19th Jun 2002 James Vickerman appointed as Director
19th Jun 2002 Peter Brown appointed as Director
19th Jun 2002 Peter Brown appointed as Secretary
19th Jun 2002 Denis Connery appointed as Director
15th Jul 2002 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
15th Jul 2002 Delrose Goma appointed as Secretary
15th Jul 2002 Peter Brown resigned as Secretary
31st Jul 2003 Denis Connery resigned as Director
5th Dec 2003 Robert Overton appointed as Director
9th Dec 2003 Nigel Middleton appointed as Director
9th Dec 2003 John Harvey resigned as Director
9th Dec 2003 Nicholas Scott-Barrett appointed as Director
9th Dec 2003 Peter Brown resigned as Director
10th Nov 2004 John Munn appointed as Director
10th Nov 2004 Robert Overton resigned as Director
20th Feb 2007 John Munn resigned as Director
1st May 2007 Jeremy Westlake appointed as Director
9th Jan 2009 Nicholas Scott-Barrett resigned as Director
23rd Mar 2009 Victoria Bradley appointed as Director
13th Nov 2009 Paul Owen appointed as Director
13th Nov 2009 James Vickerman resigned as Director
1st Jan 2010 Jeremy Westlake resigned as Director
1st Jan 2010 Christopher Handy appointed as Director
12th Dec 2011 Victoria Bradley resigned as Director
15th Mar 2012 Nigel Middleton resigned as Director
15th Mar 2012 Thomas Haga appointed as Director
15th Mar 2012 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
3rd Apr 2012 Christopher Handy resigned as Director
3rd Apr 2012 Andrew Davies appointed as Director
20th Dec 2012 Andrew Biggs appointed as Director
20th Dec 2012 Paul Owen resigned as Director
1st Aug 2013 Andrew Davies resigned as Director
19th Aug 2013 Christopher Rawlinson appointed as Director
10th Apr 2014 Richard Hoile appointed as Director
10th Apr 2014 Thomas Haga resigned as Director
25th Jul 2014 Philip Ashbrook appointed as Director
25th Jul 2014 Richard Hoile resigned as Director
8th Oct 2014 Carolyn Sharpe appointed as Secretary
8th Oct 2014 Delrose Goma resigned as Secretary
31st Aug 2016 Christopher Rawlinson resigned as Director
14th Sep 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
14th Sep 2016 John Cavill appointed as Director
19th Sep 2016 Avinash Misra appointed as Director
29th Jun 2018 Philip Ashbrook resigned as Director
7th Aug 2018 Peter Sheldrake appointed as Director
22nd Nov 2019 Carolyn Sharpe resigned as Secretary
3rd Apr 2020 Avinash Misra resigned as Director
6th Apr 2020 Dale Morgan appointed as Director
5th Nov 2020 David Gilmour appointed as Director
5th Nov 2020 Peter Sheldrake resigned as Director
18th Nov 2021 John Wrinn appointed as Director
18th Nov 2021 David Gilmour resigned as Director
20th Dec 2022 Andrew Biggs resigned as Director
28th Feb 2024 John Wrinn resigned as Director
28th Feb 2024 Bryan Acutt appointed as Director
15th Jun 2025 Confirmation statement made up
3rd Mar 2026 John Cavill resigned as Director
31st Mar 2026 Next accounts due

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