GENISYS TECHNOLOGY LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4TD

Company number 02717195
Status Active
Incorporation Date 22 May 1992
Company Type Private Limited Company
Address 71 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 4TD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mr Desmond James Noctor on 1 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 51,505 . The most likely internet sites of GENISYS TECHNOLOGY LIMITED are www.genisystechnology.co.uk, and www.genisys-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genisys Technology Limited is a Private Limited Company. The company registration number is 02717195. Genisys Technology Limited has been working since 22 May 1992. The present status of the company is Active. The registered address of Genisys Technology Limited is 71 Fenchurch Street 5th Floor London Ec3m 4td. . GUNNING, Mark Nicholas is a Director of the company. NOCTOR, Desmond James is a Director of the company. PENNESE, Olivier is a Director of the company. Secretary CARRUTHERS, David George has been resigned. Secretary COLLINSON, Alan has been resigned. Secretary FOLL, Paul Jonathan has been resigned. Secretary FRUMKIN, Simon has been resigned. Secretary HYDE, Philip George has been resigned. Secretary KLANGA, Andre has been resigned. Secretary LAVENDER, John George has been resigned. Secretary NANDRA, Harvinder Singh has been resigned. Secretary PRICE, Ian Tudor has been resigned. Secretary TRIGG, Giles Roderick Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Bryan has been resigned. Director CARRUTHERS, David George has been resigned. Director CHRISTODOULOU, Constantine Pangalos has been resigned. Director COLLINSON, Alan has been resigned. Director CONNELLY, Martin has been resigned. Director FOLL, Paul Jonathan has been resigned. Director FRUMKIN, Simon has been resigned. Director HYDE, Philip George has been resigned. Director LAVENDER, John George has been resigned. Director NEWTON, Richard Paul has been resigned. Director PAPPA, Athena Sofia has been resigned. Director PEERMOHAMED, Karim has been resigned. Director PRICE, Ian Tudor has been resigned. Director STONELL, Keith Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GUNNING, Mark Nicholas
Appointed Date: 31 January 2015
63 years old
Director
NOCTOR, Desmond James
Appointed Date: 13 November 2012
65 years old
Director
PENNESE, Olivier
Appointed Date: 11 April 2016
49 years old

Resigned Directors

Secretary
CARRUTHERS, David George
Resigned: 15 February 2016
Appointed Date: 10 May 2010
Secretary
COLLINSON, Alan
Resigned: 24 March 1996
Appointed Date: 30 November 1992
Secretary
FOLL, Paul Jonathan
Resigned: 24 May 2005
Appointed Date: 12 November 2004
Secretary
FRUMKIN, Simon
Resigned: 27 July 2005
Appointed Date: 24 May 2005
Secretary
HYDE, Philip George
Resigned: 12 November 2004
Appointed Date: 12 July 1997
Secretary
KLANGA, Andre
Resigned: 10 May 2010
Appointed Date: 10 September 2008
Secretary
LAVENDER, John George
Resigned: 30 November 1992
Appointed Date: 22 May 1992
Secretary
NANDRA, Harvinder Singh
Resigned: 22 April 2008
Appointed Date: 07 November 2005
Secretary
PRICE, Ian Tudor
Resigned: 03 July 1997
Appointed Date: 24 March 1996
Secretary
TRIGG, Giles Roderick Leslie
Resigned: 07 November 2005
Appointed Date: 27 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 1992
Appointed Date: 22 May 1992
Director
BAILEY, Bryan
Resigned: 10 May 2010
Appointed Date: 10 September 2008
56 years old
Director
CARRUTHERS, David George
Resigned: 10 September 2008
Appointed Date: 27 July 2005
78 years old
Director
CHRISTODOULOU, Constantine Pangalos
Resigned: 31 January 2015
Appointed Date: 10 May 2010
67 years old
Director
COLLINSON, Alan
Resigned: 03 July 1997
Appointed Date: 22 May 1992
71 years old
Director
CONNELLY, Martin
Resigned: 12 November 2004
Appointed Date: 22 May 1992
64 years old
Director
FOLL, Paul Jonathan
Resigned: 24 May 2005
Appointed Date: 12 November 2004
71 years old
Director
FRUMKIN, Simon
Resigned: 27 July 2005
Appointed Date: 24 May 2005
55 years old
Director
HYDE, Philip George
Resigned: 12 November 2004
Appointed Date: 22 May 1992
73 years old
Director
LAVENDER, John George
Resigned: 12 November 2004
Appointed Date: 22 May 1992
69 years old
Director
NEWTON, Richard Paul
Resigned: 24 May 2005
Appointed Date: 12 November 2004
71 years old
Director
PAPPA, Athena Sofia
Resigned: 10 May 2010
Appointed Date: 10 September 2008
52 years old
Director
PEERMOHAMED, Karim
Resigned: 10 September 2008
Appointed Date: 24 May 2005
61 years old
Director
PRICE, Ian Tudor
Resigned: 03 July 1997
Appointed Date: 22 May 1992
78 years old
Director
STONELL, Keith Robert
Resigned: 13 November 2012
Appointed Date: 10 September 2008
63 years old

GENISYS TECHNOLOGY LIMITED Events

14 Oct 2016
Director's details changed for Mr Desmond James Noctor on 1 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 51,505
12 Apr 2016
Appointment of Mr Olivier Pennese as a director on 11 April 2016
16 Feb 2016
Termination of appointment of David George Carruthers as a secretary on 15 February 2016
...
... and 101 more events
25 Jan 1993
Accounting reference date notified as 30/06
19 Jan 1993
Ad 11/01/93--------- £ si 25001@1=25001 £ ic 2/25003
08 Dec 1992
Secretary resigned;new secretary appointed
31 May 1992
Secretary resigned
22 May 1992
Incorporation

GENISYS TECHNOLOGY LIMITED Charges

20 April 2006
Debenture
Delivered: 4 May 2006
Status: Satisfied on 10 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2004
Debenture
Delivered: 15 January 2004
Status: Satisfied on 10 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1997
Debenture
Delivered: 14 March 1997
Status: Satisfied on 10 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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