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Genesis Technology Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Huntingdonshire
  • Company Details
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Company Details
  • Business Name
    Genesis Technology Services LTD
  • Address
    ******************
  • SIC Codes
    61900
  • SIC Description
    Other telecommunications activities
  • Company Number
    03923391
  • Listing UID
    115548
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Location
  • 3 Spitfire Cl, Huntingdon PE29, UK

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Geolocation Details
  • Latitude
    52.346407
  • Longitude
    -0.195704
  • Easting
    523003.0
  • Northing
    273569.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL113725
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, June 2, 2016
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    CHALLA, Praveen Ramarao
    Appointed On: February 14, 2025
    Occupation: N/A
    Role: director
    Address: 7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom
    JENA, Pramod Chandra
    Appointed On: October 15, 2019
    Occupation: N/A
    Role: director
    Address: 7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom
    ADKINS, Nicola
    Appointed On: February 29, 2008
    Occupation: N/A
    Role: secretary
    Address: 43, Curlew Avenue, Chatteris, Cambridgeshire, PE16 6PL, United Kingdom
    Resigned On: April 1, 2009
    EDMUNDSON, Maria
    Appointed On: February 10, 2000
    Occupation: N/A
    Role: secretary
    Address: 92 Regents Court, Sopwith Way, Kingston, London, KT2 5AQ
    Resigned On: December 31, 2003
    FREEMAN, Lindsey Ann
    Appointed On: September 20, 2007
    Occupation: N/A
    Role: secretary
    Address: 40 Elizabeth Court, London Road, St. Ives, Cambridgeshire, PE27 5BQ
    Resigned On: February 29, 2008
    LITTLE, Robin Andrew
    Appointed On: December 31, 2003
    Occupation: N/A
    Role: secretary
    Address: 7 Goldcrest Court, Great Cambourne, Cambridge, CB3 6BB
    Resigned On: September 20, 2007
    NIMBALKAR, Tushar
    Appointed On: April 1, 2009
    Occupation: N/A
    Role: secretary
    Address: 106, Forum House,, Empire Way, Wembley, Middlesex, HA9 0AB
    Resigned On: September 9, 2011
    ABC SECRETARIES LIMITED
    Appointed On: October 10, 2011
    Occupation: N/A
    Role: corporate-secretary
    Address: Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom
    Resigned On: March 31, 2014
    WATERLOW SECRETARIES LIMITED
    Appointed On: February 10, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: February 10, 2000
    BANSALI, Retassh
    Appointed On: March 28, 2013
    Occupation: N/A
    Role: director
    Address: 1, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA, England
    Resigned On: January 10, 2014
    BAPAT, Milind Vasant
    Appointed On: September 28, 2011
    Occupation: N/A
    Role: director
    Address: 1, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA, United Kingdom
    Resigned On: March 30, 2013
    BENGALI, Milind Prabharkar
    Appointed On: October 17, 2006
    Occupation: N/A
    Role: director
    Address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YA, United Kingdom
    Resigned On: September 29, 2011
    BHANSALI, Retassh Arvind
    Appointed On: October 8, 2008
    Occupation: N/A
    Role: director
    Address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YA, United Kingdom
    Resigned On: September 29, 2011
    DESAI, Rahul
    Appointed On: October 17, 2006
    Occupation: N/A
    Role: director
    Address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YA, United Kingdom
    Resigned On: September 29, 2011
    EDMONDSON, David
    Appointed On: February 10, 2000
    Occupation: N/A
    Role: director
    Address: 4 Beche Court, Off Beach Road, Cambridge, CB5 8HZ
    Resigned On: November 15, 2007
    GANDHI, Pinakin
    Appointed On: March 28, 2013
    Occupation: N/A
    Role: director
    Address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YA, England
    Resigned On: March 15, 2017
    HARVEY, Adrian Edward
    Appointed On: December 31, 2003
    Occupation: N/A
    Role: director
    Address: 171 Gaston Bridge Road, Halliford Village, Shepperton, Middlesex, TW17 8HB
    Resigned On: December 6, 2006
    KANE, Chandrashekar Vishwanath
    Appointed On: December 1, 2007
    Occupation: N/A
    Role: director
    Address: Block No 10 Om Bhagirathi Chs, Kalyan (West), Thane Maharasta 421301, India
    Resigned On: July 31, 2009
    LITTLE, Robin Andrew
    Appointed On: January 17, 2005
    Occupation: N/A
    Role: director
    Address: 7 Goldcrest Court, Great Cambourne, Cambridge, CB3 6BB
    Resigned On: September 20, 2007
    MISQUITTA, Gerard Francis
    Appointed On: October 17, 2006
    Occupation: N/A
    Role: director
    Address: Block 226, Bishan St 23, Singapore, 570226, Singapore
    Resigned On: October 8, 2008
    MITTAL, Mayank
    Appointed On: July 30, 2019
    Occupation: N/A
    Role: director
    Address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, PE29 6YA, England
    Resigned On: May 17, 2022
    PATIL, Sadanand Dnyandeo
    Appointed On: December 1, 2007
    Occupation: N/A
    Role: director
    Address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YA, United Kingdom
    Resigned On: September 29, 2011
    RAI, Jeevan Umesh
    Appointed On: July 31, 2009
    Occupation: N/A
    Role: director
    Address: 1, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA, United Kingdom
    Resigned On: March 30, 2013
    ROY, Sukanta Kumar
    Appointed On: March 15, 2017
    Occupation: N/A
    Role: director
    Address: Flat No 801, 8 Floor, Pl 71, Fortune Heritage Tps Iii, 30th Road Bandra West, Mumbai, 400050, India
    Resigned On: April 17, 2019
    ROY, Sukanta Kumar
    Appointed On: December 1, 2007
    Occupation: N/A
    Role: director
    Address: 1, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6UA, United Kingdom
    Resigned On: March 30, 2013
    SATPALL, Neeraj
    Appointed On: March 28, 2013
    Occupation: N/A
    Role: director
    Address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YA, England
    Resigned On: November 7, 2019
    SHRIVASTAVA, Manish
    Appointed On: February 24, 2022
    Occupation: N/A
    Role: director
    Address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YA
    Resigned On: March 28, 2022
    SULAKHE, Vrunal Vaijanath
    Appointed On: May 17, 2022
    Occupation: N/A
    Role: director
    Address: 7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom
    Resigned On: February 14, 2025
    SULAKHE, Vrunal Vaijanath
    Appointed On: April 29, 2019
    Occupation: N/A
    Role: director
    Address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, PE29 6YA, United Kingdom
    Resigned On: October 15, 2019
    VISHWANATH NAIR, Vijay Shankar
    Appointed On: October 17, 2006
    Occupation: N/A
    Role: director
    Address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YA, United Kingdom
    Resigned On: September 29, 2011
    WATERLOW NOMINEES LIMITED
    Appointed On: February 10, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: February 10, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    July 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GENESIS TECHNOLOGY SERVICES LIMITED
    Company Number
    03923391
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 12, 2025
    Next Due
    December 26, 2026
    Next Made Up To
    December 12, 2026
    Overdue
    No
    Date Of Creation
    February 10, 2000
    ETag
    25071fc687af0c18ebcef88bf272f61de362abe7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    October 4, 2018
    Effective From
    February 15, 2008
    Name
    GTL EUROPE LIMITED
    Ceased On
    February 15, 2008
    Effective From
    February 10, 2000
    Name
    GENESIS CONSULTANCY LIMITED
    Registered Office Address
    Address Line 1
    7 The Forum Minerva Business Park
    Address Line 2
    Lynch Wood
    country
    United Kingdom
    Locality
    Peterborough
    Post Code
    PE2 6FT
    Region
    Cambridgeshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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