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Home > England & Wales Companies > GENARAY LIMITED
Company Information for

GENARAY LIMITED

ONE, GLASS WHARF, BRISTOL, BS2 0ZX,
Company Registration Number
05141463
Private Limited Company
Active

Company Overview

About Genaray Ltd
GENARAY LIMITED was founded on 2004-06-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Genaray Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GENARAY LIMITED
 
Legal Registered Office
ONE
GLASS WHARF
BRISTOL
BS2 0ZX
Other companies in BS2
 
Filing Information
Company Number 05141463
Company ID Number 05141463
Date formed 2004-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 16:20:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENARAY LIMITED
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Companies with same name GENARAY LIMITED
The following companies were found which have the same name as GENARAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENARAY LIMITED WHITEHALL MAINSIONS - LEVEL 2, TA' XBIEX SEAFRONT TA' XBIEX Unknown
GENARAY, LLC 199 LEE AVE STE 264 Kings BROOKLYN NY 11211 Active Company formed on the 2013-12-18

Company Officers of GENARAY LIMITED

Current Directors
Officer Role Date Appointed
QUAYSECO LIMITED
 Company Secretary 2012-10-10
MACHIEL MARKY ARNOLD SPANJAR
 Director 2017-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILHELMUS ADRIANUS (BARRY) WOESTENBURG
 Director 2012-09-19 2017-09-19
MICHIEL MARKY ARNOLD SPANJAR
 Director 2010-02-04 2012-09-19
RAYMOND SPANJAR
 Director 2004-06-01 2012-09-19
DJIN KOEN KAM
 Company Secretary 2004-06-01 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUAYSECO LIMITED SURF BRISTOL LIMITED Company Secretary 2018-05-23 CURRENT 2011-06-28 Active
QUAYSECO LIMITED WAVESCAPES LIMITED Company Secretary 2018-05-23 CURRENT 2014-02-03 Active
QUAYSECO LIMITED THE WAVE PRODUCTIONS LIMITED Company Secretary 2018-05-23 CURRENT 2016-07-12 Active
QUAYSECO LIMITED THE WAVE GROUP LIMITED Company Secretary 2018-05-23 CURRENT 2017-01-26 Active
QUAYSECO LIMITED VISUAL IMAGE DISPLAY (UK) LTD Company Secretary 2018-05-21 CURRENT 2017-08-15 Active
QUAYSECO LIMITED ITALMATCH CHEMICALS GB LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
QUAYSECO LIMITED OSPS TRUSTEE LIMITED Company Secretary 2018-04-13 CURRENT 2012-10-31 Active
QUAYSECO LIMITED 28 MARKET PLACE LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
QUAYSECO LIMITED WHITEOAKS INVESTMENTS LIMITED Company Secretary 2017-11-06 CURRENT 2017-04-20 Active
QUAYSECO LIMITED ORIGIN WORKSPACE LTD Company Secretary 2017-11-06 CURRENT 2017-09-22 Active
QUAYSECO LIMITED PROJECT TOWER MEMBER 2 LIMITED Company Secretary 2017-10-13 CURRENT 2017-09-12 Active - Proposal to Strike off
QUAYSECO LIMITED TTK BRITISH HOLDINGS LIMITED Company Secretary 2017-09-25 CURRENT 2016-03-24 Active
QUAYSECO LIMITED XEND LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
QUAYSECO LIMITED HOMEMONGER LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
QUAYSECO LIMITED IMAGINOVATION FINTECH SOLUTIONS GROUP UK LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
QUAYSECO LIMITED TEDXBRISTOL LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX CONCIERGE LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED FLIPPER LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED RW THREADNEEDLE STREET LIMITED Company Secretary 2017-05-15 CURRENT 2010-11-29 Active
QUAYSECO LIMITED AMDG II UK LIMITED Company Secretary 2017-03-31 CURRENT 2017-03-31 Active
QUAYSECO LIMITED WHITEOAKS CAPITAL LIMITED Company Secretary 2017-01-17 CURRENT 2016-02-16 Active
QUAYSECO LIMITED BUD SYSTEMS LIMITED Company Secretary 2017-01-17 CURRENT 2016-11-01 Active
QUAYSECO LIMITED YTL PLACES LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
QUAYSECO LIMITED ALBERMARLE NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2013-11-12 Active - Proposal to Strike off
QUAYSECO LIMITED MARMADUKE NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2012-03-30 Active
QUAYSECO LIMITED HORATIO INVESTMENTS LIMITED Company Secretary 2016-12-16 CURRENT 2009-11-19 Active
QUAYSECO LIMITED LIONHEART NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2011-03-01 Active
QUAYSECO LIMITED WAVEPOWER WALES LIMITED Company Secretary 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
QUAYSECO LIMITED RW GOWER STREET LIMITED Company Secretary 2016-11-30 CURRENT 2010-11-29 Active
QUAYSECO LIMITED THREADNEEDLES HOTEL LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
QUAYSECO LIMITED CELERO PROMOTIONS LIMITED Company Secretary 2016-11-24 CURRENT 2014-07-31 Active
QUAYSECO LIMITED YTL DEVELOPMENTS (UK) LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
QUAYSECO LIMITED RW GREENSIDE PLACE LIMITED Company Secretary 2016-11-20 CURRENT 2010-11-29 Active
QUAYSECO LIMITED AEROSOL PARTNERS (UK) LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
QUAYSECO LIMITED AEROSOL PARTNERS GROUP LIMITED Company Secretary 2016-11-16 CURRENT 2016-11-16 Active
QUAYSECO LIMITED SCXCT LIMITED Company Secretary 2016-11-10 CURRENT 2008-05-20 Active
QUAYSECO LIMITED ALBION WATER LIMITED Company Secretary 2016-10-17 CURRENT 1995-09-14 Active
QUAYSECO LIMITED GLASSHOUSE HOTEL LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
QUAYSECO LIMITED IMPRO UK TRADING LTD Company Secretary 2016-07-29 CURRENT 2015-07-08 Active - Proposal to Strike off
QUAYSECO LIMITED IPITSI LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active
QUAYSECO LIMITED OPENWORK WEALTH SERVICES LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
QUAYSECO LIMITED DEXTRA LABORATORIES LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-15 Active - Proposal to Strike off
QUAYSECO LIMITED YTL CORPORATION (UK) PLC Company Secretary 2016-06-01 CURRENT 1927-05-04 Active
QUAYSECO LIMITED YTL EDUCATION (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2003-09-19 Active
QUAYSECO LIMITED WESSEX UTILITY SOLUTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2008-10-08 Active
QUAYSECO LIMITED ENTERPRISE LAUNDRY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 2013-04-15 Active - Proposal to Strike off
QUAYSECO LIMITED GENECO (SOUTH WEST) LIMITED Company Secretary 2016-05-16 CURRENT 2014-11-25 Active
QUAYSECO LIMITED WESSEX SPRING WATER LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-27 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-01 Active
QUAYSECO LIMITED WESSEX WATER SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-01 Active
QUAYSECO LIMITED WESSEX WATER COMMERCIAL LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-17 Active - Proposal to Strike off
QUAYSECO LIMITED TURNBULL INFRASTRUCTURE & UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 1998-10-20 Active
QUAYSECO LIMITED YTL ENGINEERING LIMITED Company Secretary 2016-05-16 CURRENT 1999-01-18 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER SERVICES FINANCE PLC Company Secretary 2016-05-16 CURRENT 1999-01-28 Active
QUAYSECO LIMITED WESSEX WATER PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-05-16 CURRENT 2000-01-26 Active
QUAYSECO LIMITED YTL UTILITIES (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2001-12-18 Active
QUAYSECO LIMITED YTL EVENTS LIMITED Company Secretary 2016-05-16 CURRENT 2003-05-23 Active
QUAYSECO LIMITED NEW ARCHITECTURE (BRAY) LIMITED Company Secretary 2016-05-16 CURRENT 2007-08-21 Active
QUAYSECO LIMITED WESSEX ELECTRICITY UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 2008-10-08 Active - Proposal to Strike off
QUAYSECO LIMITED SEARCHLIGHT COLLECTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2012-02-07 Active
QUAYSECO LIMITED SWORD BIDCO (HOLDINGS) LIMITED Company Secretary 2016-05-16 CURRENT 2012-12-06 Active - Proposal to Strike off
QUAYSECO LIMITED SWORD MIDCO LIMITED Company Secretary 2016-05-16 CURRENT 2012-12-14 Active - Proposal to Strike off
QUAYSECO LIMITED WATER 2 BUSINESS LIMITED Company Secretary 2016-05-16 CURRENT 2013-05-07 Active
QUAYSECO LIMITED MONKEY ISLAND PROPERTIES LIMITED Company Secretary 2016-05-16 CURRENT 2015-08-17 Active
QUAYSECO LIMITED YTL LAND AND PROPERTY (UK) LTD Company Secretary 2016-05-16 CURRENT 2016-02-19 Active
QUAYSECO LIMITED YTL HOMES LTD Company Secretary 2016-05-16 CURRENT 2016-02-20 Active
QUAYSECO LIMITED BATH HOTEL AND SPA LIMITED Company Secretary 2016-05-16 CURRENT 2004-04-06 Active
QUAYSECO LIMITED GENECO LIMITED Company Secretary 2016-05-16 CURRENT 2009-03-10 Active
QUAYSECO LIMITED GAINSBOROUGH HOTEL (BATH) LIMITED Company Secretary 2016-05-16 CURRENT 2012-02-21 Active
QUAYSECO LIMITED YTL SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active
QUAYSECO LIMITED WESSEX PROPERTY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER TRUSTEE COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-19 Active
QUAYSECO LIMITED WESSEX LOGISTICS LIMITED Company Secretary 2016-05-16 CURRENT 1988-10-18 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER ENGINEERING SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-08-12 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER ENTERPRISES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-21 Active
QUAYSECO LIMITED THERMAE DEVELOPMENT COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1997-10-13 Active
QUAYSECO LIMITED BRISTOL WESSEX BILLING SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 2001-01-18 Active
QUAYSECO LIMITED WESSEX PROMOTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2005-04-11 Active - Proposal to Strike off
QUAYSECO LIMITED SWORD BIDCO LIMITED Company Secretary 2016-05-16 CURRENT 2012-11-30 Active - Proposal to Strike off
QUAYSECO LIMITED YTL PROPERTY HOLDINGS (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2015-07-08 Active
QUAYSECO LIMITED IGO4SOLUTIONS LIMITED Company Secretary 2016-05-01 CURRENT 2011-10-19 Active
QUAYSECO LIMITED I GO 4 LTD. Company Secretary 2016-05-01 CURRENT 2004-04-05 Active
QUAYSECO LIMITED ADVANZ PHARMA EUROPE LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active
QUAYSECO LIMITED UTALK LIMITED Company Secretary 2016-04-13 CURRENT 2012-03-22 Dissolved 2018-05-22
QUAYSECO LIMITED THE KNOWLEDGE ENGINEERS NETWORK LIMITED Company Secretary 2016-04-12 CURRENT 2006-08-04 Active - Proposal to Strike off
QUAYSECO LIMITED OVERTON SOLAR FARM BOND PLC Company Secretary 2016-02-03 CURRENT 2015-01-09 Dissolved 2017-06-06
QUAYSECO LIMITED PADDOCK WOOD SOLAR FARM BOND PLC Company Secretary 2016-01-22 CURRENT 2015-01-09 Dissolved 2017-06-06
QUAYSECO LIMITED ATHERSTONE SOLAR FARM BOND PLC Company Secretary 2016-01-22 CURRENT 2014-12-19 Dissolved 2017-06-06
QUAYSECO LIMITED ADVANZ PHARMA UK AND IRELAND LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
QUAYSECO LIMITED CRAMLINGTON LHP LIMITED Company Secretary 2015-09-09 CURRENT 2015-09-09 Liquidation
QUAYSECO LIMITED LUMICITY HOLDINGS LTD Company Secretary 2015-09-01 CURRENT 2014-04-11 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1B LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1C LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY MIDCO 1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV2 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1A LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY CONSTRUCTION LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY OPERATIONS LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-11-22
QUAYSECO LIMITED INTERCEPT PHARMA EUROPE LTD. Company Secretary 2015-08-19 CURRENT 2014-09-18 Active
QUAYSECO LIMITED ZANDERS PAPER UK LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED SYNGAS PRODUCTS (CANFORD) LIMITED Company Secretary 2015-03-25 CURRENT 2015-01-21 Active - Proposal to Strike off
QUAYSECO LIMITED HODGETTS INDUSTRIAL DEVELOPMENTS (TAMWORTH) LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
QUAYSECO LIMITED INLA (MANCHESTER) LIMITED Company Secretary 2015-02-13 CURRENT 2011-11-07 Active
QUAYSECO LIMITED PERFORMING ARTS TECHNOLOGY LIMITED Company Secretary 2015-01-30 CURRENT 2008-01-29 Active
QUAYSECO LIMITED NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED Company Secretary 2015-01-30 CURRENT 1997-12-19 Active
QUAYSECO LIMITED DANOLLY COMPANY LIMITED Company Secretary 2015-01-28 CURRENT 2013-06-21 Active
QUAYSECO LIMITED PELICAN FAMILY INVESTMENTS Company Secretary 2014-09-08 CURRENT 2014-08-28 Active
QUAYSECO LIMITED BURGES SALMON (SCOTLAND) LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
QUAYSECO LIMITED VILLAGE FARM ORGANICS LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
QUAYSECO LIMITED EUNOIA PUBLISHING UK LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
QUAYSECO LIMITED RTC ADMINISTRATION LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
QUAYSECO LIMITED JOHN ERRINGTON ASSOCIATES LIMITED Company Secretary 2014-04-29 CURRENT 2014-04-29 Liquidation
QUAYSECO LIMITED WAVEPOWER TECHNOLOGIES LIMITED Company Secretary 2014-04-23 CURRENT 2013-11-08 Active - Proposal to Strike off
QUAYSECO LIMITED RELIANCE TRUSTEES UK LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
QUAYSECO LIMITED PURE FISHING CREWE LIMITED Company Secretary 2014-04-01 CURRENT 1965-04-05 Dissolved 2016-01-19
QUAYSECO LIMITED BQM UK LIMITED Company Secretary 2014-02-08 CURRENT 2009-06-15 Active
QUAYSECO LIMITED N.M.G. FINANCIAL SERVICES CONSULTING LIMITED Company Secretary 2014-02-08 CURRENT 1999-06-11 Active
QUAYSECO LIMITED IGO4 PARTNERS LIMITED Company Secretary 2014-02-08 CURRENT 2008-09-29 Active
QUAYSECO LIMITED PROXY PROPERTIES LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED PROXY VENTURES UK LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED PROXY STUDIO LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED FARMERS FIRST LIMITED Company Secretary 2013-12-12 CURRENT 2000-03-13 Active
QUAYSECO LIMITED SUNANCE LIMITED Company Secretary 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-01-19
QUAYSECO LIMITED WORMSER UK LIMITED Company Secretary 2013-09-27 CURRENT 2007-12-17 Active
QUAYSECO LIMITED STAGE ELECTRICS GROUP LIMITED Company Secretary 2013-08-08 CURRENT 2012-10-09 Active
QUAYSECO LIMITED BRISTOL BLUEGREEN LIMITED Company Secretary 2013-08-02 CURRENT 2013-08-02 Active
QUAYSECO LIMITED CHUB LEISURE LIMITED Company Secretary 2013-07-02 CURRENT 1994-09-12 Dissolved 2015-08-25
QUAYSECO LIMITED GREY'S OF ALNWICK LIMITED Company Secretary 2013-07-02 CURRENT 1999-04-08 Dissolved 2015-08-25
QUAYSECO LIMITED SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-05-24
QUAYSECO LIMITED CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED Company Secretary 2013-04-19 CURRENT 2013-01-10 Active
QUAYSECO LIMITED NEW EARTH ENERGY (BLAISE AD) LIMITED Company Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-03-15
QUAYSECO LIMITED EVENT NETWORK EUROPE LIMITED Company Secretary 2013-03-28 CURRENT 2012-02-09 Dissolved 2017-09-19
QUAYSECO LIMITED GEMINI ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2013-02-01 Active
QUAYSECO LIMITED BECKTON ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2007-07-03 Active
QUAYSECO LIMITED PFW UK MACHINING LIMITED Company Secretary 2013-03-01 CURRENT 2012-11-08 Active
QUAYSECO LIMITED SYNGAS PRODUCTS PROJECTS LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
QUAYSECO LIMITED FB BEAUTY LTD Company Secretary 2013-01-17 CURRENT 2009-08-05 Active
QUAYSECO LIMITED SYNGAS PRODUCTS GROUP LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2017-02-14
QUAYSECO LIMITED DIRT DEVIL LIMITED Company Secretary 2012-09-12 CURRENT 1968-05-07 Dissolved 2015-08-11
QUAYSECO LIMITED HINARI LIMITED Company Secretary 2012-09-12 CURRENT 2007-07-26 Dissolved 2015-10-20
QUAYSECO LIMITED SQUARING THE CIRCLE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
QUAYSECO LIMITED CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
QUAYSECO LIMITED NEW EARTH ENERGY (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-30 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH ENERGY OPERATIONS LIMITED Company Secretary 2012-07-01 CURRENT 2009-03-04 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH RECYCLING LIMITED Company Secretary 2012-07-01 CURRENT 2002-02-06 Dissolved 2016-03-15
QUAYSECO LIMITED NES (BRISTOL) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-06-21
QUAYSECO LIMITED NES (GLOUCESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2009-06-17 Dissolved 2016-07-19
QUAYSECO LIMITED NES (KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-07-19
QUAYSECO LIMITED NES (LEICESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (WEST) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-26 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED Company Secretary 2012-07-01 CURRENT 2009-11-17 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-15 Dissolved 2016-07-19
QUAYSECO LIMITED SYNGAS PRODUCTS LIMITED Company Secretary 2012-07-01 CURRENT 2011-06-28 Active - Proposal to Strike off
QUAYSECO LIMITED IRONSIDES PROTECTOR LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
QUAYSECO LIMITED RESILIENT ENERGY GREAT DUNKILNS LIMITED Company Secretary 2012-04-19 CURRENT 2010-12-10 Active
QUAYSECO LIMITED SE1 EVENTS LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
QUAYSECO LIMITED WHARFSIDE NOMINEES LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
QUAYSECO LIMITED BURGES SALMON (NORTHERN IRELAND) LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
QUAYSECO LIMITED ERBS TRUSTEE LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active
QUAYSECO LIMITED BS PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-23 CURRENT 1992-01-29 Active
QUAYSECO LIMITED THEATRE VISION LIMITED Company Secretary 2011-10-06 CURRENT 1994-11-22 Active
QUAYSECO LIMITED STAGE ELECTRICS PARTNERSHIP LIMITED Company Secretary 2011-10-06 CURRENT 1996-06-07 Active
QUAYSECO LIMITED STAGE ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-02-22 Active
QUAYSECO LIMITED STUDIO ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-03-18 Active
QUAYSECO LIMITED THEATRE DIRECT LIMITED Company Secretary 2011-10-06 CURRENT 1987-10-22 Active
QUAYSECO LIMITED ESTOVER ENERGY LIMITED Company Secretary 2011-09-28 CURRENT 2009-12-03 Liquidation
QUAYSECO LIMITED FUTURE FARM UK OPERATIONS LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
QUAYSECO LIMITED CREATE GLOUCESTERSHIRE LIMITED Company Secretary 2011-09-14 CURRENT 2011-08-24 Active
QUAYSECO LIMITED TTS KNOWLEDGE SOLUTIONS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
QUAYSECO LIMITED ALCHEMIST VENTURES LIMITED Company Secretary 2011-08-29 CURRENT 2004-06-22 Active
QUAYSECO LIMITED ADMIRALTY CONSULTANCY LIMITED Company Secretary 2011-08-09 CURRENT 2003-02-26 Active
QUAYSECO LIMITED SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED Company Secretary 2011-07-31 CURRENT 2010-12-09 Active
QUAYSECO LIMITED AVADO GROUP EBT TRUSTEE LIMITED Company Secretary 2011-07-26 CURRENT 2010-12-15 Active - Proposal to Strike off
QUAYSECO LIMITED AVADO LEARNING (UK) LIMITED Company Secretary 2011-07-26 CURRENT 2010-10-05 Active
QUAYSECO LIMITED MARMOT MOUNTAIN UK LIMITED Company Secretary 2011-07-13 CURRENT 2011-06-23 Dissolved 2017-04-25
QUAYSECO LIMITED 2 PLAN WEALTH MANAGEMENT LIMITED Company Secretary 2011-07-12 CURRENT 2006-11-14 Active
QUAYSECO LIMITED FIGURE OUT LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-03 Active
QUAYSECO LIMITED 2 PLAN LIMITED Company Secretary 2011-07-12 CURRENT 2008-11-28 Active
QUAYSECO LIMITED 2 PLAN GROUP LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-04 Active
QUAYSECO LIMITED GEO SPECIALTY CHEMICALS UK LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Active
QUAYSECO LIMITED MAZEL PROTECTOR COMPANY LIMITED Company Secretary 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-01-12
QUAYSECO LIMITED ADMIRALTY LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY DIGITAL LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY OVERSEAS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY HOLDINGS LIMITED Company Secretary 2011-04-28 CURRENT 2002-10-14 Active
QUAYSECO LIMITED ADMIRALTY CHARTS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY MARINE LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SEA LAW LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY VENTURES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED BURGES SALMON COMPANY LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
QUAYSECO LIMITED MOURIER FINANCE LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active
QUAYSECO LIMITED OPENWORK INDEPENDENT SOLUTIONS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
QUAYSECO LIMITED MMIP SERVICES LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2016-11-29
QUAYSECO LIMITED STICKS 'N' SUSHI UK LIMITED Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
QUAYSECO LIMITED GLATFELTER LYDNEY, LTD. Company Secretary 2010-03-03 CURRENT 2006-03-08 Active
QUAYSECO LIMITED HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
QUAYSECO LIMITED QSIL METALS U.K. LIMITED Company Secretary 2010-01-27 CURRENT 1993-06-23 Active
QUAYSECO LIMITED MFLEX UK LIMITED Company Secretary 2009-11-18 CURRENT 1999-11-19 Dissolved 2017-08-22
QUAYSECO LIMITED YSONUT U.K. LIMITED Company Secretary 2009-11-11 CURRENT 2009-11-11 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-03Change of details for Raymond Spanjar as a person with significant control on 2023-07-03
2023-06-01Change of details for Raymond Spanjar as a person with significant control on 2023-06-01
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-01Memorandum articles filed
2023-02-28CESSATION OF MICHIEL MARKY ARNOLD SPANJAR AS A PERSON OF SIGNIFICANT CONTROL
2023-02-27DIRECTOR APPOINTED JEANNETTE SPANJAR VISSER
2023-02-27APPOINTMENT TERMINATED, DIRECTOR MICHIEL MARKY ARNOLD SPANJAR
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-07CH01Director's details changed for Mr Michiel Marky Arnold Spanjar on 2018-03-06
2019-06-06CH01Director's details changed for Mr Machiel Marky Arnold Spanjar on 2017-09-19
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-05PSC04Change of details for Raymond Spanjar as a person with significant control on 2017-07-03
2018-03-07CH01Director's details changed for on
2018-03-06PSC04PSC'S CHANGE OF PARTICULARS / RAYMOND SPANJAR / 06/03/2018
2018-03-06PSC04PSC'S CHANGE OF PARTICULARS / MR. MICHIEL MARKY ARNOLD SPANJAR / 06/03/2018
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR WILHELMUS ADRIANUS (BARRY) WOESTENBURG
2017-10-12AP01DIRECTOR APPOINTED MR MACHIEL MARKY ARNOLD SPANJAR
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-14CH01Director's details changed for Mr Wilhelmus Adrianus (Barry) Woestenburg on 2015-09-01
2016-10-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-12DISS40Compulsory strike-off action has been discontinued
2016-03-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0101/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0101/06/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0101/06/13 ANNUAL RETURN FULL LIST
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPANJAR
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHIEL SPANJAR
2012-10-16AP04CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2012-10-16AP01DIRECTOR APPOINTED MR WILHELMUS ADRIANUS (BARRY) WOESTENBURG
2012-10-15CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-08RES01ALTER ARTICLES 19/09/2012
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 80 SIDNEY STREET FOLKSTONE KENT CT196HQ
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-23AR0101/06/12 FULL LIST
2011-10-19TM02APPOINTMENT TERMINATED, SECRETARY DJIN KAM
2011-10-03AR0101/06/11 FULL LIST
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SPANJAR / 20/09/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHIEL MARKY ARNOLD SPANJAR / 20/09/2011
2011-09-28DISS40DISS40 (DISS40(SOAD))
2011-09-27GAZ1FIRST GAZETTE
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-28GAZ1FIRST GAZETTE
2010-09-25DISS40DISS40 (DISS40(SOAD))
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-22AR0101/06/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SPANJAR / 01/06/2010
2010-02-05AP01DIRECTOR APPOINTED MR. MICHIEL MARKY ARNOLD SPANJAR
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-18363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-06-17225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENARAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-27
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against GENARAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENARAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENARAY LIMITED

Intangible Assets
Patents
We have not found any records of GENARAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENARAY LIMITED
Trademarks
We have not found any records of GENARAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENARAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GENARAY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GENARAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGENARAY LIMITEDEvent Date2011-09-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyGENARAY LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENARAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENARAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS2 0ZX