GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED

Company summary

Company number: 04917535
Status: DISSOLVED
Incorporated / age: 1 October 200319 years
Registered office: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 21:38 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
Nature of business
Non-specialised wholesale trade
Previous company names
SPEED 9766 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, Catherine Victoria ACTIVE	Director	17 Feb 2023		England	May 1977	4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
RUSSELL, Stephen Clark RESIGNED	Secretary	02 Oct 2003	01 Jul 2009			White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Oct 2003	02 Oct 2003			6-8 Underwood Street, London, N1 7JQ
BELTON, Geoffrey Paul RESIGNED	Director	02 Oct 2003	17 Feb 2023	England	August 1944	4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
BELTON, Sherry Lee RESIGNED	Director	02 Oct 2003	17 Feb 2023	England	June 1952	4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
RUSSELL, Stephen Clark RESIGNED	Director	02 Oct 2003	01 Jul 2009	United Kingdom	September 1954	White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	01 Oct 2003	02 Oct 2003			6-8 Underwood Street, London, N1 7JQ

GORDON, Catherine Victoria ACTIVE
Role: Director
Appointed on: 17 Feb 2023
Country of Residence: England
Date of birth: May 1977
Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

RUSSELL, Stephen Clark RESIGNED
Role: Secretary
Appointed on: 02 Oct 2003
Resigned on: 01 Jul 2009
Address: White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

BELTON, Geoffrey Paul RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 17 Feb 2023
Country of Residence: England
Date of birth: August 1944
Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

BELTON, Sherry Lee RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 17 Feb 2023
Country of Residence: England
Date of birth: June 1952
Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

RUSSELL, Stephen Clark RESIGNED
Role: Director
Appointed on: 02 Oct 2003
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1954
Address: White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

Created	Status	Filings
23 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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