GENESOFT LIMITED
PULBOROUGH E-BIZZ.CO.UK LIMITED SYNCBASE LIMITED

Hellopages » West Sussex » Horsham » RH20 4AF

Company number 03825715
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address ABBOTS LEIGH WASHINGTON ROAD, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4AF
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 16 August 2016 with updates; Appointment of Mr William Steven King as a director on 1 February 2016. The most likely internet sites of GENESOFT LIMITED are www.genesoft.co.uk, and www.genesoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Durrington-on-Sea Rail Station is 6.6 miles; to Worthing Rail Station is 6.9 miles; to Ford Rail Station is 8.6 miles; to Christs Hospital Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesoft Limited is a Private Limited Company. The company registration number is 03825715. Genesoft Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Genesoft Limited is Abbots Leigh Washington Road Storrington Pulborough West Sussex Rh20 4af. . NEWELL, Kevin John is a Secretary of the company. KING, David Ronald is a Director of the company. KING, Elizabeth Sarah is a Director of the company. KING, William Steven is a Director of the company. Secretary CORNISH, Elizabeth Sarah has been resigned. Secretary KING, Ronald William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORNISH, Elizabeth Sarah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
NEWELL, Kevin John
Appointed Date: 12 August 2002
Director
KING, David Ronald
Appointed Date: 15 September 1999
69 years old
Director
KING, Elizabeth Sarah
Appointed Date: 01 May 2012
63 years old
Director
KING, William Steven
Appointed Date: 01 February 2016
35 years old

Resigned Directors

Secretary
CORNISH, Elizabeth Sarah
Resigned: 28 February 2000
Appointed Date: 15 September 1999
Secretary
KING, Ronald William
Resigned: 12 August 2002
Appointed Date: 28 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1999
Appointed Date: 16 August 1999
Director
CORNISH, Elizabeth Sarah
Resigned: 28 February 2000
Appointed Date: 15 September 1999
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 1999
Appointed Date: 16 August 1999

Persons With Significant Control

Mr David Ronald King
Notified on: 16 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESOFT LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Aug 2016
Confirmation statement made on 16 August 2016 with updates
02 Feb 2016
Appointment of Mr William Steven King as a director on 1 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
...
... and 47 more events
05 Oct 1999
Director resigned
05 Oct 1999
Secretary resigned
05 Oct 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Sep 1999
Company name changed syncbase LIMITED\certificate issued on 21/09/99
16 Aug 1999
Incorporation

Similar Companies

GENESIUS UK LIMITED GENESNIPPERS UK LTD GENESOUP LTD GENES'S HOME IMPROVEMENTS LTD GENESSIA LIMITED GENESTA ATHENAEUM LLP GENESTA BATHROOMS LIMITED