Dissolved
Dissolved 2017-08-01
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Home > England & Wales Companies > GENERIS TECHNOLOGY HOLDINGS (2) LIMITED
Company Information for GENERIS TECHNOLOGY HOLDINGS (2) LIMITED
STYAL ROAD, MANCHESTER, M22,
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Company Registration Number
 06504677 Private Limited Company
Dissolved 2017-08-01 |
Company Overview
About Generis Technology Holdings (2) Ltd
GENERIS TECHNOLOGY HOLDINGS (2) LIMITED was founded on 2008-02-14 and had its registered office in Styal Road. The company was dissolved on the 2017-08-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GENERIS TECHNOLOGY HOLDINGS (2) LIMITED | ||
| Legal Registered Office | ||
| STYAL ROAD MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06504677 | |
|---|---|---|
| Date formed | 2008-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-08-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-19 21:56:06 |
| Companies House |
|
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Company Officers of GENERIS TECHNOLOGY HOLDINGS (2) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RALPH GRIEWING |
||
THOMAS KOUTNY |
||
GAVIN PAUL ANTHONY ONEILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN GEORGE CUNNINGHAM |
Director | ||
THOMAS ANDREW WHITE |
Director | ||
PETER CHARLES BRADLEY |
Director | ||
LEANNE JONES |
Company Secretary | ||
MARK FRANK ROYLE |
Director | ||
JONATHAN RICHARD ELMER |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENERIS TECHNOLOGY HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2004-08-16 | Dissolved 2017-08-01 | |
| GENERIS TECHNOLOGY LIMITED | Director | 2016-10-20 | CURRENT | 1995-04-11 | Active | |
| GENERIS TECHNOLOGY LIMITED | Director | 2016-12-01 | CURRENT | 1995-04-11 | Active | |
| GENERIS TECHNOLOGY HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2004-08-16 | Dissolved 2017-08-01 | |
| GENERIS TECHNOLOGY HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 2004-08-16 | Dissolved 2017-08-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 2.100001 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 3 | |
| SH19 | 04/04/17 STATEMENT OF CAPITAL GBP 3 | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/04/17 | |
| RES06 | REDUCE ISSUED CAPITAL 04/04/2017 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 04/04/17 STATEMENT OF CAPITAL GBP 3 | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/04/17 | |
| RES06 | REDUCE ISSUED CAPITAL 04/04/2017 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 03/04/17 STATEMENT OF CAPITAL GBP 2 | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/04/17 | |
| RES06 | REDUCE ISSUED CAPITAL 03/04/2017 | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUNNINGHAM | |
| AP01 | DIRECTOR APPOINTED MR THOMAS KOUTNY | |
| AP01 | DIRECTOR APPOINTED MR RALPH GRIEWING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITE | |
| SH06 | 15/01/16 STATEMENT OF CAPITAL GBP 2100000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2100000 | |
| AR01 | 14/02/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 4200000 | |
| AR01 | 14/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW WHITE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AR01 | 14/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 14/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 14/02/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEANNE JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROYLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED GAVIN PAUL ANTHONY ONEILL | |
| AR01 | 14/02/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: ATLANTIC HOUSE ATLAS PARK, SIMONSWAY MANCHESTER M22 5PR UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM ATLANTIC HOUSE ATLAS PARK, SIMONSWAY MANCHESTER M22 5PR UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELMER | |
| AP01 | DIRECTOR APPOINTED STEPHEN GEORGE CUNNINGHAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 14/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM FIRST FLOOR ATLANTIC HOUSE ATLANTIC BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANK ROYLE / 15/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BRADLEY / 15/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 03/04/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 05/04/2008 | |
| 88(2) | AD 03/04/08 GBP SI 4199999@1=4199999 GBP IC 1/4200000 | |
| CERTNM | COMPANY NAME CHANGED PIMCO 2749 LIMITED CERTIFICATE ISSUED ON 08/05/08 | |
| 288a | SECRETARY APPOINTED LEANNE JONES LOGGED FORM | |
| 225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 1 PARK ROW LEEDS LS1 5AB | |
| 288b | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED | |
| 288a | SECRETARY APPOINTED LEANNE JONES | |
| 288a | DIRECTOR APPOINTED PETER CHARLES BRADLEY | |
| 288a | DIRECTOR APPOINTED JONATHAN ELMER | |
| 288a | DIRECTOR APPOINTED MARK FRANK ROYLE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to GENERIS TECHNOLOGY HOLDINGS (2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GENERIS TECHNOLOGY HOLDINGS (2) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BAYARD METERING (UK) LIMITED |
Filed Financial Reports
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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 GENERIS TECHNOLOGY HOLDINGS (2) LIMITED
Intangible Assets
Patents
We have not found any records of GENERIS TECHNOLOGY HOLDINGS (2) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GENERIS TECHNOLOGY HOLDINGS (2) LIMITED
Income
Government Income
We have not found government income sources for GENERIS TECHNOLOGY HOLDINGS (2) 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 (70100 - Activities of head offices) as GENERIS TECHNOLOGY HOLDINGS (2) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GENERIS TECHNOLOGY HOLDINGS (2) 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 GENERIS TECHNOLOGY HOLDINGS (2) 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 GENERIS TECHNOLOGY HOLDINGS (2) 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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