GENESYS SOLUTIONS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 0QS

Company number 03658647
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address 4 STATION WAY, CLAYGATE, ESHER, SURREY, KT10 0QS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of GENESYS SOLUTIONS LIMITED are www.genesyssolutions.co.uk, and www.genesys-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Feltham Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesys Solutions Limited is a Private Limited Company. The company registration number is 03658647. Genesys Solutions Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Genesys Solutions Limited is 4 Station Way Claygate Esher Surrey Kt10 0qs. . WALLOND, Richard Barry is a Secretary of the company. CARSE, Douglas Charles is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALLOND, Richard Barry
Appointed Date: 29 October 1998
Director
CARSE, Douglas Charles
Appointed Date: 29 October 1998
71 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Nominee Director
JSA NOMINEES LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr Douglas Charles Carse
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GENESYS SOLUTIONS LIMITED Events

20 Nov 2016
Confirmation statement made on 29 October 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
13 Jul 2015
Total exemption full accounts made up to 31 October 2014
16 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1
...
... and 32 more events
19 Nov 1998
Secretary resigned
19 Nov 1998
Director resigned
19 Nov 1998
New secretary appointed
19 Nov 1998
New director appointed
29 Oct 1998
Incorporation

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