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Company profile

Gensys Limited

UK company 05158411, incorporated on 21 June 2004.

Gensys Limited is a UK company with status Active founded in 2004 based in London.

Company number
05158411
Incorporated
21 Jun 2004
Companies House status
Active

Company identity

Founded / incorporated
21 June 2004

Company number 05158411

Verify at Companies House
Legal name
GENSYS LIMITED
Company type
Private Limited Company
Region
London
Registered address
19 EDINBURGH DRIVE
STAINES-UPON-THAMES
MIDDLESEX
ENGLAND
TW18 1PJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Gensys Limited
CRN 05158411
2
Direct and ultimate controller Active LTD
Amber-Rtm Holdings Limited
CRN 08212481

Latest accounts

Financial period: 1 Jul 2023 to 30 Jun 2024

ABRIDGEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
24

Company events

Reference milestones and recent Companies House filing stream events.

5 events
14 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

30 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

21 Jun
2004

Incorporated

Inception

Company registered at Companies House