Genesis Technology Services Limited

Active03923391 Private limited company
Incorporated
10 February 2000 (26 years)
Previously known as
GTL Europe Limited (until 4 October 2018)
Genesis Consultancy Limited (until 15 February 2008)
Industry
Other telecommunications activities (61900)
Directors
Pramod Chandra Jena
Accounts type
Full
Region
East of England
Address
7 The Forum Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
British
Born September 1970 (56)
Jena, Pramod Chandra
Director · Appointed 15 October 2019
Indian
Born May 1968 (58)
Officer history (29 former)
14 February 2025
Appointed Challa, Praveen Ramarao as Director
14 February 2025
Resigned Sulakhe, Vrunal Vaijanath as Director
17 May 2022
Appointed Sulakhe, Vrunal Vaijanath as Director
17 May 2022
Resigned Mittal, Mayank as Director
28 March 2022
Resigned Shrivastava, Manish as Director
24 February 2022
Appointed Shrivastava, Manish as Director
7 November 2019
Resigned Satpall, Neeraj as Director
15 October 2019
Appointed Jena, Pramod Chandra as Director
15 October 2019
Resigned Sulakhe, Vrunal Vaijanath as Director
30 July 2019
Appointed Mittal, Mayank as Director
29 April 2019
Appointed Sulakhe, Vrunal Vaijanath as Director
17 April 2019
Resigned Roy, Sukanta Kumar as Director
15 March 2017
Appointed Roy, Sukanta Kumar as Director
15 March 2017
Resigned Gandhi, Pinakin as Director
31 March 2014
Resigned Abc Secretaries Limited as Corporate Secretary
10 January 2014
Resigned Bansali, Retassh as Director
30 March 2013
Resigned Roy, Sukanta Kumar as Director
30 March 2013
Resigned Rai, Jeevan Umesh as Director
30 March 2013
Resigned Bapat, Milind Vasant as Director
28 March 2013
Appointed Satpall, Neeraj as Director
28 March 2013
Appointed Gandhi, Pinakin as Director
28 March 2013
Appointed Bansali, Retassh as Director
10 October 2011
Appointed Abc Secretaries Limited as Corporate Secretary
29 September 2011
Resigned Patil, Sadanand Dnyandeo as Director
29 September 2011
Resigned Vishwanath Nair, Vijay Shankar as Director
29 September 2011
Resigned Desai, Rahul as Director
29 September 2011
Resigned Bhansali, Retassh Arvind as Director
29 September 2011
Resigned Bengali, Milind Prabharkar as Director
28 September 2011
Appointed Bapat, Milind Vasant as Director
9 September 2011
Resigned Nimbalkar, Tushar as Secretary
31 July 2009
Appointed Rai, Jeevan Umesh as Director
31 July 2009
Resigned Kane, Chandrashekar Vishwanath as Director
1 April 2009
Resigned Adkins, Nicola as Secretary
1 April 2009
Appointed Nimbalkar, Tushar as Secretary
8 October 2008
Resigned Misquitta, Gerard Francis as Director
8 October 2008
Appointed Bhansali, Retassh Arvind as Director
29 February 2008
Appointed Adkins, Nicola as Secretary
29 February 2008
Resigned Freeman, Lindsey Ann as Secretary
1 December 2007
Appointed Patil, Sadanand Dnyandeo as Director
1 December 2007
Appointed Roy, Sukanta Kumar as Director
1 December 2007
Appointed Kane, Chandrashekar Vishwanath as Director
15 November 2007
Resigned Edmondson, David as Director
20 September 2007
Appointed Freeman, Lindsey Ann as Secretary
20 September 2007
Resigned Little, Robin Andrew as Director
20 September 2007
Resigned Little, Robin Andrew as Secretary
6 December 2006
Resigned Harvey, Adrian Edward as Director
17 October 2006
Appointed Desai, Rahul as Director
17 October 2006
Appointed Vishwanath Nair, Vijay Shankar as Director
17 October 2006
Appointed Misquitta, Gerard Francis as Director
17 October 2006
Appointed Bengali, Milind Prabharkar as Director
17 January 2005
Appointed Little, Robin Andrew as Director
31 December 2003
Appointed Little, Robin Andrew as Secretary
31 December 2003
Appointed Harvey, Adrian Edward as Director
31 December 2003
Resigned Edmundson, Maria as Secretary
10 February 2000
Appointed Edmundson, Maria as Secretary
10 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 February 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 2000
Appointed Edmondson, David as Director
10 February 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12474078
Former controllers (1)
23 November 2021
Ceased Abduljabbar Abdulmohsen Ahmed Hasan Alsayegh — Owns 75–100% of shares

Financials

Net Assets
£1,538,513
Cash
£453,590
Profit Before Tax
£2,417,106
Debt Ratio
71%
Current Ratio
1.3x
Return on Equity
117%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £395,091 £807,738 £1,505,182 £1,538,513
Balance sheet detail
2025202420232022
Fixed Assets£658,321£16,081£14,413£80,727
Current Assets£4,671,949£7,134,463£2,294,268£1,984,017
Debtors£4,156,664£6,503,210£1,775,202£1,298,189
Cash£453,590£626,003£505,237£678,999
Creditors (< 1 year)£3,479,517£5,645,362£1,500,943£1,669,653
Creditors (> 1 year)£296,196
Net Current Assets£1,192,432£1,489,101£793,325£314,364
Net Assets£1,538,513
Shareholder Funds£1,538,513£1,505,182£807,738£395,091

Filings 191

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
4 June 2026Previous accounting period shortened
5 March 2026Full accounts30 June 2025
24 December 2025Director's details changed
22 December 2025Confirmation statement with no updates12 December 2025
Show all 191 filings

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