GENERIS TECHNOLOGY HOLDINGS LIMITED
MANCHESTER GENERIS TECHNOLGY HOLDINGS LIMITED

Hellopages » Greater Manchester » Manchester » M22 5WB

Company number 05207274
Status Active - Proposal to Strike off
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address MIOC SUITA 4A, STYAL ROAD, MANCHESTER, MANCHESTER, M22 5WB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Stephen George Cunningham as a director on 24 November 2016; Appointment of Mr Thomas Koutny as a director on 20 October 2016. The most likely internet sites of GENERIS TECHNOLOGY HOLDINGS LIMITED are www.generistechnologyholdings.co.uk, and www.generis-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Generis Technology Holdings Limited is a Private Limited Company. The company registration number is 05207274. Generis Technology Holdings Limited has been working since 16 August 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Generis Technology Holdings Limited is Mioc Suita 4a Styal Road Manchester Manchester M22 5wb. . GRIEWING, Ralph is a Director of the company. KOUTNY, Thomas is a Director of the company. ONEILL, Gavin Paul Anthony is a Director of the company. Secretary BLANK, Stephen Martin has been resigned. Secretary JONES, Leanne has been resigned. Director BAILEY, Andrew Philip has been resigned. Director BLANK, Stephen Martin has been resigned. Director BRADLEY, Peter Charles has been resigned. Director CUNNINGHAM, Stephen George has been resigned. Director ELMER, Jonathan Richard has been resigned. Director ROYLE, Mark Frank has been resigned. Director SIMPSON, Timothy Mark has been resigned. Director WHITE, Thomas Andrew has been resigned. Director WHITE, Thomas Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GRIEWING, Ralph
Appointed Date: 20 October 2016
60 years old
Director
KOUTNY, Thomas
Appointed Date: 20 October 2016
62 years old
Director
ONEILL, Gavin Paul Anthony
Appointed Date: 01 March 2011
60 years old

Resigned Directors

Secretary
BLANK, Stephen Martin
Resigned: 03 April 2008
Appointed Date: 16 August 2004
Secretary
JONES, Leanne
Resigned: 11 November 2011
Appointed Date: 03 April 2008
Director
BAILEY, Andrew Philip
Resigned: 03 April 2008
Appointed Date: 16 August 2004
68 years old
Director
BLANK, Stephen Martin
Resigned: 03 April 2008
Appointed Date: 16 August 2004
74 years old
Director
BRADLEY, Peter Charles
Resigned: 31 October 2014
Appointed Date: 03 April 2008
66 years old
Director
CUNNINGHAM, Stephen George
Resigned: 24 November 2016
Appointed Date: 24 September 2010
59 years old
Director
ELMER, Jonathan Richard
Resigned: 24 September 2010
Appointed Date: 03 April 2008
63 years old
Director
ROYLE, Mark Frank
Resigned: 14 October 2011
Appointed Date: 16 August 2004
58 years old
Director
SIMPSON, Timothy Mark
Resigned: 03 April 2008
Appointed Date: 16 August 2004
66 years old
Director
WHITE, Thomas Andrew
Resigned: 31 March 2016
Appointed Date: 06 November 2014
66 years old
Director
WHITE, Thomas Andrew
Resigned: 06 April 2014
Appointed Date: 06 April 2014
66 years old

Persons With Significant Control

Generis Technology Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENERIS TECHNOLOGY HOLDINGS LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
01 Dec 2016
Termination of appointment of Stephen George Cunningham as a director on 24 November 2016
21 Oct 2016
Appointment of Mr Thomas Koutny as a director on 20 October 2016
21 Oct 2016
Appointment of Mr Ralph Griewing as a director on 20 October 2016
17 Oct 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 64 more events
20 Nov 2004
Particulars of mortgage/charge
22 Sep 2004
Memorandum and Articles of Association
13 Sep 2004
Memorandum and Articles of Association
01 Sep 2004
Company name changed generis technolgy holdings limit ed\certificate issued on 01/09/04
16 Aug 2004
Incorporation

GENERIS TECHNOLOGY HOLDINGS LIMITED Charges

25 June 2008
Debenture
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Bayard Metering (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2004
Guarantee & debenture
Delivered: 20 November 2004
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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