Company NameGenial Compliance Systems Ltd
DirectorsJeff Bender and Todd Richardson
Company StatusActive
Company Number08776173
CategoryPrivate Limited Company
Incorporation Date14 November 2013(10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Jeff Bender
Date of BirthMay 1969 (Born 54 years ago)
NationalityCanadian
StatusCurrent
Appointed12 November 2020(7 years after company formation)
Appointment Duration3 years, 4 months
RoleCEO
Country of ResidenceCanada
Correspondence AddressUnit 62 Coworkz Business Centre
Minerva Avenue, Off Sovereign Way
Chester
Flintshire
CH1 4QL
Wales
Secretary NameMr James Andrew Evans
StatusCurrent
Appointed10 December 2021(8 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressUnit 62 Coworkz Business Centre
Minerva Avenue, Off Sovereign Way
Chester
Flintshire
CH1 4QL
Wales
Director NameTodd Richardson
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityCanadian
StatusCurrent
Appointed21 December 2023(10 years, 1 month after company formation)
Appointment Duration3 months, 1 week
RoleChief Financial Officer
Country of ResidenceCanada
Correspondence AddressUnit 62 Coworkz Business Centre
Minerva Avenue, Off Sovereign Way
Chester
Flintshire
CH1 4QL
Wales
Director NameMr Stuart James Scott-Goldstone
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2013(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5-7 Grosvenor Court
Foregate Street
Chester
CH1 1HG
Wales
Director NameMr Colin John Christie
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2014(5 months, 2 weeks after company formation)
Appointment Duration6 years, 6 months (resigned 12 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 52 Evans Business Centre Minerva Avenue
Chester West Employment Park
Chester
Flintshire
CH1 4QL
Wales
Director NameMr Lawrence Carl Crees
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2014(5 months, 2 weeks after company formation)
Appointment Duration6 years, 6 months (resigned 12 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 52 Evans Business Centre Minerva Avenue
Chester West Employment Park
Chester
Flintshire
CH1 4QL
Wales
Secretary NameAmanda Christie
StatusResigned
Appointed01 November 2018(4 years, 11 months after company formation)
Appointment Duration2 years (resigned 12 November 2020)
RoleCompany Director
Correspondence AddressUnit 52, Evans Business Centre Minerva Avenue
Off Sovereign Way
Chester
Flintshire
CH1 4QL
Wales
Secretary NameSharon Crees
StatusResigned
Appointed01 November 2018(4 years, 11 months after company formation)
Appointment Duration2 years (resigned 12 November 2020)
RoleCompany Director
Correspondence AddressUnit 52 Evans Business Centre Minerva Avenue
Chester West Employment Park
Chester
Flintshire
CH1 4QL
Wales

Location

Registered AddressUnit 62 Coworkz Business Centre
Minerva Avenue, Off Sovereign Way
Chester
Flintshire
CH1 4QL
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Shareholders

3 at £1Lawrence Crees
75.00%
Ordinary A
300 at £0.001Lawrence Crees
7.50%
Ordinary
300 at £0.001Sharon Crees
7.50%
Ordinary
200 at £0.001Amanda Christie
5.00%
Ordinary
200 at £0.001Colin Christie
5.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return24 November 2023 (4 months ago)
Next Return Due8 December 2024 (8 months, 2 weeks from now)

Filing History

29 January 2021Confirmation statement made on 25 November 2020 with no updates (3 pages)
25 January 2021Registered office address changed from Unit 52 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL Wales to Unit 62 Coworkz Business Centre Minerva Avenue, Off Sovereign Way Chester Flintshire CH1 4QL on 25 January 2021 (1 page)
25 November 2020Second filing of Confirmation Statement dated 14 November 2019 (7 pages)
20 November 2020Notification of K2 Medical Systems Holdings Limited as a person with significant control on 12 November 2020 (2 pages)
20 November 2020Withdrawal of a person with significant control statement on 20 November 2020 (2 pages)
19 November 2020Termination of appointment of Amanda Christie as a secretary on 12 November 2020 (1 page)
19 November 2020Appointment of Mr Jeff Bender as a director on 12 November 2020 (2 pages)
19 November 2020Termination of appointment of Sharon Crees as a secretary on 12 November 2020 (1 page)
19 November 2020Termination of appointment of Colin John Christie as a director on 12 November 2020 (1 page)
19 November 2020Termination of appointment of Lawrence Carl Crees as a director on 12 November 2020 (1 page)
2 September 2020Appointment of Amanda Christie as a secretary on 1 November 2018 (2 pages)
2 September 2020Appointment of Sharon Crees as a secretary on 1 November 2018 (2 pages)
1 April 2020Total exemption full accounts made up to 31 October 2019 (11 pages)
5 February 2020Second filing of a statement of capital following an allotment of shares on 3 November 2018
  • GBP 1,497
(7 pages)
26 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
25 November 201914/11/19 Statement of Capital gbp 1497
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/11/2020
(8 pages)
26 April 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
10 December 2018Statement of capital following an allotment of shares on 3 November 2018
  • GBP 1,497
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.
(5 pages)
3 December 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
28 November 2018Notification of a person with significant control statement (2 pages)
27 November 2018Director's details changed for Mr Lawrence Carl Crees on 13 November 2018 (2 pages)
27 November 2018Confirmation statement made on 14 November 2018 with updates (7 pages)
27 November 2018Cessation of Sharon Jayne Crees as a person with significant control on 3 November 2018 (1 page)
27 November 2018Cessation of Lawrence Carl Crees as a person with significant control on 3 November 2018 (1 page)
12 June 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
30 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
30 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 June 2017Registered office address changed from Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL to Unit 52 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL on 14 June 2017 (1 page)
14 June 2017Registered office address changed from Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL to Unit 52 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL on 14 June 2017 (1 page)
8 June 2017Resolutions
  • RES13 ‐ Cancel share prem a/c 19/05/2017
(3 pages)
8 June 2017Solvency Statement dated 18/05/17 (1 page)
8 June 2017Statement of capital on 8 June 2017
  • GBP 1,003
(3 pages)
8 June 2017Statement by Directors (1 page)
8 June 2017Statement by Directors (1 page)
8 June 2017Solvency Statement dated 18/05/17 (1 page)
8 June 2017Statement of capital on 8 June 2017
  • GBP 1,003
(3 pages)
8 June 2017Resolutions
  • RES13 ‐ Cancel share prem a/c 19/05/2017
(3 pages)
2 December 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 December 2015Registered office address changed from Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL Wales to Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL on 11 December 2015 (1 page)
11 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4
(4 pages)
11 December 2015Registered office address changed from Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL Wales to Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL on 11 December 2015 (1 page)
11 December 2015Director's details changed for Mr Colin John Christie on 1 December 2015 (2 pages)
11 December 2015Director's details changed for Mr Colin John Christie on 1 December 2015 (2 pages)
11 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4
(4 pages)
11 December 2015Registered office address changed from The Printworks Sealand Road Chester Cheshire CH1 4QS to Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL on 11 December 2015 (1 page)
11 December 2015Director's details changed for Mr Lawrence Carl Crees on 1 December 2015 (2 pages)
11 December 2015Registered office address changed from The Printworks Sealand Road Chester Cheshire CH1 4QS to Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL on 11 December 2015 (1 page)
11 December 2015Director's details changed for Mr Lawrence Carl Crees on 1 December 2015 (2 pages)
23 September 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4
(5 pages)
23 September 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4
(5 pages)
29 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
19 February 2015Statement of capital following an allotment of shares on 1 November 2014
  • GBP 1,003.00
(4 pages)
19 February 2015Statement of capital following an allotment of shares on 1 November 2014
  • GBP 1,003.00
(4 pages)
19 February 2015Statement of capital following an allotment of shares on 1 November 2014
  • GBP 1,003.00
(4 pages)
15 January 2015Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
15 January 2015Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
19 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
19 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
21 May 2014Termination of appointment of Stuart Scott-Goldstone as a director (2 pages)
21 May 2014Termination of appointment of Stuart Scott-Goldstone as a director (2 pages)
15 May 2014Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 15 May 2014 (2 pages)
15 May 2014Appointment of Mr Lawrence Carl Crees as a director (3 pages)
15 May 2014Appointment of Mr Lawrence Carl Crees as a director (3 pages)
15 May 2014Appointment of Colin John Christie as a director (3 pages)
15 May 2014Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 15 May 2014 (2 pages)
15 May 2014Appointment of Colin John Christie as a director (3 pages)
29 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
29 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)