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Home > England & Wales Companies > GENESIS RKEYTEC LIMITED
Company Information for

GENESIS RKEYTEC LIMITED

SECOND FLOOR, 1 CHURCH TERRACE, RICHMOND, SURREY, TW10 6SE,
Company Registration Number
05429321
Private Limited Company
Active

Company Overview

About Genesis Rkeytec Ltd
GENESIS RKEYTEC LIMITED was founded on 2005-04-19 and has its registered office in Richmond. The organisation's status is listed as "Active". Genesis Rkeytec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENESIS RKEYTEC LIMITED
 
Legal Registered Office
SECOND FLOOR
1 CHURCH TERRACE
RICHMOND
SURREY
TW10 6SE
Other companies in TW9
 
Filing Information
Company Number 05429321
Company ID Number 05429321
Date formed 2005-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877513392  
Last Datalog update: 2025-01-05 07:24:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS RKEYTEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROSPECTS RECRUITMENT & PERSONNEL SOLUTIONS LIMITED   TWICKENHAM COMPANY SERVICES LIMITED
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Company Officers of GENESIS RKEYTEC LIMITED

Current Directors
Officer Role Date Appointed
STUART DAVID CARPENTER
 Company Secretary 2007-04-27
DOMINIC HARRY BLAND
 Director 2006-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES BLAND
 Director 2006-02-23 2008-10-31
BILL BLAND
 Company Secretary 2005-04-19 2007-04-27
EPIETTE LIMITED
 Director 2006-02-23 2006-11-08
DOMINIC BLAND
 Director 2005-04-19 2006-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVID CARPENTER NETURANIA LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active - Proposal to Strike off
STUART DAVID CARPENTER KIPLING HOUSE MANAGEMENT RTM COMPANY LIMITED Company Secretary 2009-03-23 CURRENT 2007-12-31 Active
STUART DAVID CARPENTER RKEYTEC LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
STUART DAVID CARPENTER MEDIA DREAMS LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-16 Active
STUART DAVID CARPENTER ROOTED LIMITED Company Secretary 2008-08-07 CURRENT 2004-07-12 Active
STUART DAVID CARPENTER SPACERB LIMITED Company Secretary 2008-04-05 CURRENT 2008-04-05 Dissolved 2015-09-22
STUART DAVID CARPENTER MINDWALKER LIMITED Company Secretary 2007-04-27 CURRENT 2003-11-04 Active - Proposal to Strike off
STUART DAVID CARPENTER DELANIC FILMS LIMITED Company Secretary 2006-01-13 CURRENT 2006-01-13 Active
STUART DAVID CARPENTER J P TRANSLATIONS LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
STUART DAVID CARPENTER PICTURE THIS PRODUCTIONS LIMITED Company Secretary 2004-10-27 CURRENT 1991-03-01 Active - Proposal to Strike off
STUART DAVID CARPENTER DOLAN & ASSOCIATES LIMITED Company Secretary 2004-08-26 CURRENT 1994-06-02 Active
STUART DAVID CARPENTER 221 ST MARGARETS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-31 CURRENT 1993-07-28 Active
STUART DAVID CARPENTER KEW BOOKS LIMITED Company Secretary 2003-03-31 CURRENT 2002-07-16 Active
STUART DAVID CARPENTER KNIGHTSBRIDGE OFFICE SERVICES LIMITED Company Secretary 2002-10-07 CURRENT 1968-12-16 Dissolved 2014-07-08
STUART DAVID CARPENTER BELGILUX REAL ESTATE FRANCHISING LIMITED Company Secretary 2001-11-05 CURRENT 2001-11-01 Dissolved 2015-01-13
STUART DAVID CARPENTER F8 SOFTWARE LIMITED Company Secretary 2000-11-23 CURRENT 2000-11-23 Dissolved 2014-05-13
DOMINIC HARRY BLAND FIRST RESPONSE (EUROPE) LIMITED Director 2017-10-05 CURRENT 2012-01-19 Active
DOMINIC HARRY BLAND RKEYTEC CONSULTING LTD Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
DOMINIC HARRY BLAND RKEYTEC LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
DOMINIC HARRY BLAND MINDWALKER LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active - Proposal to Strike off

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
2024-12-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM 1 Union Court Richmond Surrey TW9 1AA United Kingdom
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM 1 Union Court Richmond Surrey TW9 1AA United Kingdom
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM 1 Union Court Richmond Surrey TW9 1AA United Kingdom
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09PSC04Change of details for Mr Dominic Harry Bland as a person with significant control on 2020-09-09
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-05-02CH01Director's details changed for Mr Dominic Harry Bland on 2017-04-19
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-06AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/15 FROM Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21AR0119/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0119/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0119/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0119/04/11 ANNUAL RETURN FULL LIST
2011-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART DAVID CARPENTER on 2011-04-19
2010-12-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0119/04/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aReturn made up to 19/04/09; full list of members
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04288bAppointment terminated director michael bland
2008-08-19363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: GREYHOUND HOUSE 2ND FLOOR 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-25288bSECRETARY RESIGNED
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST
2007-05-17363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-14225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-11-16288bDIRECTOR RESIGNED
2006-05-12363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-03353LOCATION OF REGISTER OF MEMBERS
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 73 AILSA AVENUE TWICKENHAM LONDON TW1 1NF
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08288bDIRECTOR RESIGNED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to GENESIS RKEYTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENESIS RKEYTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENESIS RKEYTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GENESIS RKEYTEC LIMITED

Intangible Assets
Patents
We have not found any records of GENESIS RKEYTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS RKEYTEC LIMITED
Trademarks
We have not found any records of GENESIS RKEYTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS RKEYTEC 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 (62012 - Business and domestic software development) as GENESIS RKEYTEC LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS RKEYTEC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS RKEYTEC 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 GENESIS RKEYTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW10 6SE