GENSYS TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1DS

Company number 03713406
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 15 PERCY STREET, LONDON, W1T 1DS
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3 . The most likely internet sites of GENSYS TECHNOLOGY LIMITED are www.gensystechnology.co.uk, and www.gensys-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Gensys Technology Limited is a Private Limited Company. The company registration number is 03713406. Gensys Technology Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Gensys Technology Limited is 15 Percy Street London W1t 1ds. . GENTLE, Bernard John is a Secretary of the company. DODSWORTH, Christopher David is a Director of the company. GENTLE, Richard John Charles is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PEET, Matthew has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
GENTLE, Bernard John
Appointed Date: 15 February 1999
Director
DODSWORTH, Christopher David
Appointed Date: 01 May 1999
58 years old
Director
GENTLE, Richard John Charles
Appointed Date: 15 February 1999
60 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
PEET, Matthew
Resigned: 15 November 2010
Appointed Date: 01 June 2007
46 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Mr Bernard John Gentle
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GENSYS TECHNOLOGY LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Nov 2016
Total exemption full accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
28 Sep 2015
Total exemption full accounts made up to 28 February 2015
19 May 2015
Amended total exemption full accounts made up to 28 February 2014
...
... and 40 more events
04 May 1999
New director appointed
04 May 1999
New secretary appointed
04 May 1999
Director resigned
04 May 1999
Secretary resigned
15 Feb 1999
Incorporation

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