Genesis Rkeytec Limited

Active05429321 Private limited company
Incorporated
19 April 2005 (21 years)
Industry
Business and domestic software development (62012)
Owned by
Dominic Harry Bland
Accounts type
Micro entity
Region
North West
Address
Caldew Beck
Welton
Carlisle
CA5 7ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2006
British
Born December 1968 (57)
Officer history (5 former)
21 March 2025
Resigned Carpenter, Stuart David as Secretary
31 October 2008
Resigned Bland, Michael James as Director
27 April 2007
Appointed Carpenter, Stuart David as Secretary
27 April 2007
Resigned Bland, Bill as Secretary
8 November 2006
Resigned Epiette Limited as Corporate Director
2 May 2006
Appointed Bland, Dominic Harry as Director
24 February 2006
Resigned Bland, Dominic as Director
23 February 2006
Appointed Epiette Limited as Corporate Director
23 February 2006
Appointed Bland, Michael James as Director
19 April 2005
Appointed Bland, Dominic as Director
19 April 2005
Appointed Bland, Bill as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1968 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£35,328)
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2023 2024 2025 (£35,328) (£35,328) (£35,328) (£35,328) (£35,328)
Balance sheet detail
20252024202320212020
Current Assets£2,972£2,972
Debtors£2,972£2,972£2,972
Creditors (< 1 year)£38,300£38,300£38,300
Net Assets(£35,328)(£35,328)(£35,328)(£35,328)(£35,328)
Shareholder Funds(£35,328)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates19 April 2026
6 October 2025Micro company accounts31 March 2025
24 September 2025Registered office address changed
2 May 2025Confirmation statement with no updates19 April 2025
24 March 2025Termination of appointment of a secretary
Show all recent filings

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