Genesys Dna Ltd

Active05682246 Private limited company
Incorporated
20 January 2006 (20 years)
Industry
Security systems service activities (80200)
Owned by
Susan Ann Brown
Accounts type
Dormant
Region
Greater London
Address
1 Locks Court
429 Crofton Road
Locksbottom
BR6 8NL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
23 March 2023
Resigned Brown, James Garfield as Director
20 January 2006
Appointed Brown, Susan Ann as Secretary
20 January 2006
Appointed Brown, Susan Ann as Director
20 January 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
20 January 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
20 January 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
20 January 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director
20 January 2006
Appointed Brown, James Garfield as Director

Ownership 1 active

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

Individual · Notified 10 April 2024
Owns 75–100% of shares
British
Born May 1946 (80)
Former controllers (1)
10 April 2024
Ceased James Garfield Brown — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2024 2025 £2 £2 £2
Balance sheet detail
20252024202320222021
Current Assets£2£2
Cash£2£2£2£2£2
Net Current Assets£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Accounts for a dormant company30 June 2025
17 January 2026Confirmation statement with no updates30 December 2025
25 March 2025Accounts for a dormant company30 June 2024
26 February 2025Cessation of a person with significant control
26 February 2025Notification of a person with significant control
Show all recent filings

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