Ltd Facts The UK company register, as filed

Register entry · No. 16730802

GENESIS SYSTEMS INTERNATIONAL LTD

Active Private Limited Company Incorporated 19 Sep 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 2 Oct 2026 (31 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 19 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Sep 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    19 Jun 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    2 Oct 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GENESIS SYSTEMS INTERNATIONAL LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Ferrari Director 19 Sep 2025 — March 1966 English · Poland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Edward Ferrari Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Sep 2025 — March 1966 English · Poland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GENESIS SYSTEMS INTERNATIONAL LTD still trading?

The register shows GENESIS SYSTEMS INTERNATIONAL LTD as active.

What does GENESIS SYSTEMS INTERNATIONAL LTD do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was GENESIS SYSTEMS INTERNATIONAL LTD set up?

It was incorporated on 19 September 2025.

When are GENESIS SYSTEMS INTERNATIONAL LTD's accounts due?

Next accounts are due by 19 June 2027.

When is GENESIS SYSTEMS INTERNATIONAL LTD's next confirmation statement due?

It was due on 2 October 2026 and is overdue.

Who runs GENESIS SYSTEMS INTERNATIONAL LTD?

GENESIS SYSTEMS INTERNATIONAL LTD has 1 current director. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House