Company number 09354200
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 132 STREET LANE, GILDERSOME, MORLEY, LEEDS, ENGLAND, LS27 7JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 85 Springbank Avenue, Gildersome Morley Leeds LS27 7TR England to 132 Street Lane, Gildersome Morley Leeds LS27 7JB on 29 March 2016. The most likely internet sites of GENESIS IT CONSULTING & HEALTHCARE SERVICES LTD are www.genesisitconsultinghealthcareservices.co.uk, and www.genesis-it-consulting-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bradford Interchange Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Ravensthorpe Rail Station is 5.8 miles; to Menston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis It Consulting Healthcare Services Ltd is a Private Limited Company.
The company registration number is 09354200. Genesis It Consulting Healthcare Services Ltd has been working since 15 December 2014.
The present status of the company is Active. The registered address of Genesis It Consulting Healthcare Services Ltd is 132 Street Lane Gildersome Morley Leeds England Ls27 7jb. . JAYAN, Siny is a Director of the company. Secretary BOHORUNS BUSINESS SOLUTIONS LTD has been resigned. Director NAIR, Jayan has been resigned. Director RODRIGUES, Rajesh Caitan has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BOHORUNS BUSINESS SOLUTIONS LTD
Resigned: 04 January 2016
Appointed Date: 15 December 2014
Director
NAIR, Jayan
Resigned: 24 June 2015
Appointed Date: 15 December 2014
47 years old
Persons With Significant Control
Mr Jayan Sivadasan
Notified on: 14 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more
GENESIS IT CONSULTING & HEALTHCARE SERVICES LTD Events
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Registered office address changed from 85 Springbank Avenue, Gildersome Morley Leeds LS27 7TR England to 132 Street Lane, Gildersome Morley Leeds LS27 7JB on 29 March 2016
18 Jan 2016
Termination of appointment of Bohoruns Business Solutions Ltd as a secretary on 4 January 2016
18 Jan 2016
Registered office address changed from The Registrar Suite 214 York Road Leeds West Yorkshire LS9 9LN to 85 Springbank Avenue, Gildersome Morley Leeds LS27 7TR on 18 January 2016
...
... and 1 more events
25 Jun 2015
Appointment of Mrs Siny Jayan as a director on 23 June 2015
25 Jun 2015
Termination of appointment of Rajesh Caitan Rodrigues as a director on 24 June 2015
25 Jun 2015
Termination of appointment of Jayan Nair as a director on 24 June 2015
18 Dec 2014
Appointment of Bohoruns Business Solutions Ltd as a secretary on 15 December 2014
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15