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GENESYS DNA LTD (05682246)

GENESYS DNA LTD (05682246) is an active UK company. incorporated on 20 January 2006. with registered office in Locksbottom. The company operates in the Administrative and Support Service Activities sector, engaged in security systems service activities. GENESYS DNA LTD has been registered for 20 years. Current directors include BROWN, Susan Ann.

Company Number
05682246
Status
active
Type
ltd
Incorporated
20 January 2006
Age
20 years
Address
1 Locks Court, Locksbottom, BR6 8NL
Industry Sector
Administrative and Support Service Activities
Business Activity
Security systems service activities
Directors
BROWN, Susan Ann
SIC Codes
80200

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GENESYS DNA LTD

GENESYS DNA LTD is an active company incorporated on 20 January 2006 with the registered office located in Locksbottom. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. GENESYS DNA LTD was registered 20 years ago.(SIC: 80200)

Status

active

Active since 20 years ago

Company No

05682246

LTD Company

Age

20 Years

Incorporated 20 January 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 30 December 2025 (4 months ago)
Submitted on 17 January 2026 (3 months ago)

Next Due

Due by 13 January 2027
For period ending 30 December 2026
Contact
Address

1 Locks Court 429 Crofton Road Locksbottom, BR6 8NL,

Previous Addresses

1 Locks Court Locksbottom Kent BR6 8NL
From: 20 January 2006To: 25 January 2023
Timeline

4 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Jan 06
Director Left
Mar 23
New Owner
Feb 25
Owner Exit
Feb 25
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BROWN, Susan Ann

Active
Clenches Mead, SevenoaksTN13 2LW
Secretary
Appointed 20 Jan 2006

BROWN, Susan Ann

Active
Clenches Mead, SevenoaksTN13 2LW
Born May 1946
Director
Appointed 20 Jan 2006

M W DOUGLAS & COMPANY LIMITED

Resigned
Regent House, LondonSE19 3HP
Corporate nominee secretary
Appointed 20 Jan 2006
Resigned 20 Jan 2006

BROWN, James Garfield

Resigned
Clenches Mead, SevenoaksTN13 2LW
Born June 1931
Director
Appointed 20 Jan 2006
Resigned 23 Mar 2023

DOUGLAS NOMINEES LIMITED

Resigned
Regent House, LondonSE19 3HF
Corporate nominee director
Appointed 20 Jan 2006
Resigned 20 Jan 2006

Persons with significant control

2

1 Active
1 Ceased

Mrs Susan Ann Brown

Active
429 Crofton Road, LocksbottomBR6 8NL
Born May 1946

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Apr 2024

Mr James Garfield Brown

Ceased
429 Crofton Road, OrpingtonBR6 8NL
Born June 1931

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Apr 2024
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Dormant
11 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 February 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 March 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
25 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Dormant
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Accounts With Accounts Type Dormant
3 March 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Dormant
15 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Accounts With Accounts Type Dormant
2 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Accounts With Accounts Type Dormant
24 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Accounts With Accounts Type Dormant
6 April 2009
AAAnnual Accounts
Legacy
22 January 2009
363aAnnual Return
Legacy
29 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
26 October 2007
AAAnnual Accounts
Legacy
21 February 2007
363aAnnual Return
Legacy
10 November 2006
225Change of Accounting Reference Date
Legacy
30 August 2006
88(2)R88(2)R
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 January 2006
288bResignation of Director or Secretary
Legacy
30 January 2006
288bResignation of Director or Secretary
Incorporation Company
20 January 2006
NEWINCIncorporation