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GENESIS GLOBAL SYSTEMS LIMITED

Active
09133735·incorporated 2014-07-16

GENESIS GLOBAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 16 July 2014 at Companies House (number 09133735; OpenRegistry canonical ID GB-09133735-genesis-global-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 183 active companies registered in Stokesley (postcode TS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-16
Registered Address
7 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, TS9 5JZ
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

Search directors of GENESIS GLOBAL SYSTEMS LIMITED

Shareholders

Look up shareholders of GENESIS GLOBAL SYSTEMS LIMITED

Financials

Check financials of GENESIS GLOBAL SYSTEMS LIMITED

Filings

Check filing history of GENESIS GLOBAL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GENESIS GLOBAL SYSTEMS LIMITED has 1 person with significant control on file:

  • Genesis Brands Limited (United Kingdom reg. 05794263). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Aidan Simon Bruce born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Stokesley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09133735.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.