Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Genesis Automation (UK) Limited
- Incorporated
- 16 August 2012 (14 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Ryan ChuangRuss MannRon Nayot
- Owned by
- Genesis Automation Holding Company Ltd
- Accounts type
- Audited abridged
- Region
- West Midlands
- Address
- Saxon Business Park Hanbury RoadStoke PriorBromsgroveB60 4AD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Chuang, Ryan
Director · Appointed 12 December 2025
American
Born August 1994 (32)
Mann, Russ
Director · Appointed 12 December 2025
American
Born July 1968 (58)
Nayot, Ron
Secretary · Appointed 7 October 2025
Nayot, Ron
Director · Appointed 7 October 2025
Canadian
Born December 1978 (47)
Ma, Kevin
Director · Appointed 7 October 2025
American
Born April 1985 (41)
Mcdermott, Ian
Director · Appointed 24 December 2016
Irish
Born December 1983 (42)
Officer history (7 former)
12 December 2025
Appointed Chuang, Ryan as Director
12 December 2025
Appointed Mann, Russ as Director
7 October 2025
Appointed Nayot, Ron as Secretary
7 October 2025
Appointed Nayot, Ron as Director
7 October 2025
Appointed Ma, Kevin as Director
7 October 2025
Resigned O'Flynn, Michael Joseph as Director
7 October 2025
7 October 2025
Resigned O'Hanlon, Noel as Secretary
30 April 2023
Appointed O'Flynn, Michael Joseph as Director
30 April 2023
24 December 2016
Appointed Mcdermott, Ian as Director
30 October 2013
Resigned O'Hanlon, Redmond as Director
30 October 2013
Resigned O'Hanlon, David as Director
30 October 2013
Resigned O'Hanlon, Redmond as Secretary
30 October 2013
Appointed O'Hanlon, Noel as Secretary
16 August 2012
Appointed O'Hanlon, David as Director
16 August 2012
Appointed O'Hanlon, Redmond as Director
16 August 2012
16 August 2012
Appointed O'Hanlon, Redmond as Secretary
16 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Genesis Automation Holding Company Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. Ie471678
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Secretary's details changed | |||
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Director's details changed |
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