Genosystems Limited

Dissolved 22 Sep 202604458062 Private limited company
Incorporated
11 June 2002
Industry
Non-specialised wholesale trade (46900)
Owners at dissolution
Ian Trevor Jones
Accounts type
Total exemption full
Region
South West
Address
Calcutt Court
Calcutt
Swindon
SN6 6JR

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2002
British
Born July 1948 (78)
Officer history (4 former)
17 June 2013
Resigned Mazars Company Secretaries Limited as Corporate Secretary
8 October 2007
Resigned Cht Secretaries Limited as Corporate Secretary
2 October 2007
Appointed Mazars Company Secretaries Limited as Corporate Secretary
11 June 2002
Appointed Jones, Ian Trevor as Director
11 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
11 June 2002
Appointed Cht Secretaries Limited as Corporate Secretary

Ownership 3 at dissolution

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1948 (78)
Neil John Metters
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1956 (69)
Martin Roger Eisenberg
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1952 (74)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£8,435
Employees
1

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£380,818) (£689,159) (£693,408) (£1,110) (£4,179) (£7,476)
Balance sheet detail
202520242023202120202019
Fixed Assets£1,024,237£1,024,237£1,553,417
Current Assets£4,134£6,070£5,961
Debtors£1,902£1,249£1,514
Cash£8,435£950£1,246£2,232£4,821£4,447
Creditors (< 1 year)£15,911£5,129£2,356£1,721,779£1,719,466£1,940,196
Net Current Assets(£7,476)(£4,179)(£1,110)(£1,717,645)(£1,713,396)(£1,934,235)
Shareholder Funds(£7,476)(£4,179)(£1,110)(£693,408)(£689,159)(£380,818)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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