GC

GENIAL COMPLIANCE SYSTEMS LTD

Active

Company number 08776173

Chester, Wales · Incorporated 14 November 2013

Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire, CH1 4QL, Wales

Last updated on 13 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
K2 Medical Systems Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2020

Funding

2 funding rounds
3 November 2018
Shares allotted · 0 shares allotted
—
1 November 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Second Filing Of Director Appointment With Name
Officers
29 December 2023 View
Second Filing Of Director Appointment With Name
Officers
29 December 2023 View
Accounts With Accounts Type Small
Accounts
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2020 View
Second Filing Capital Allotment Shares
Capital
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Confirmation Statement
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Capital Allotment Shares
Capital
10 December 2018 View
Resolution
Resolution
3 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2017 View
Legacy
Capital
8 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 June 2017 View
Legacy
Insolvency
8 June 2017 View
Resolution
Resolution
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Capital Allotment Shares
Capital
19 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Resolution
Resolution
29 November 2013 View
Incorporation Company
Incorporation
14 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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