GENERIS TECHNOLOGY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 5WB

Company number 03044823
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address MANCHESTER INTERNATIONAL OFFICE CENTRE SUIT 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 one hundred and twenty-two events have happened. The last three records are Termination of appointment of Stephen George Cunningham as a director on 24 November 2016; Appointment of Mr Thomas Koutny as a director on 1 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of GENERIS TECHNOLOGY LIMITED are www.generistechnology.co.uk, and www.generis-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Generis Technology Limited is a Private Limited Company. The company registration number is 03044823. Generis Technology Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Generis Technology Limited is Manchester International Office Centre Suit 4a Styal Road Manchester Manchester M22 5wb. . GRIEWING, Ralph is a Director of the company. KOUTNY, Thomas is a Director of the company. O'NEIL, Gavin Paul Anthony is a Director of the company. Secretary BLANK, Stephen Martin has been resigned. Secretary BYRNE, Francis has been resigned. Secretary DANIEL, Clare Elizabeth has been resigned. Secretary FAULKNER, Andrew William has been resigned. Secretary JACKSON, David has been resigned. Secretary JONES, Leanne has been resigned. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director BAILEY, Andrew has been resigned. Director BLANK, Stephen Martin has been resigned. Director BRADLEY, Peter Charles has been resigned. Director BYRNE, Francis has been resigned. Director CUNNINGHAM, Stephen George has been resigned. Director ELMER, Jonathan Richard has been resigned. Director FAULKNER, Andrew William has been resigned. Director JACKSON, David Eric has been resigned. Director JACKSON, David has been resigned. Director MACINTYRE, Graham Ross has been resigned. Director ROYLE, Mark Frank has been resigned. Director SIMPSON, Timothy Mark has been resigned. Director WHITE, Thomas Andrew has been resigned. Nominee Director DAVENPORT CREDIT LIMITED 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: 01 December 2016
62 years old
Director
O'NEIL, Gavin Paul Anthony
Appointed Date: 01 March 2011
60 years old

Resigned Directors

Secretary
BLANK, Stephen Martin
Resigned: 03 April 2008
Appointed Date: 18 November 2004
Secretary
BYRNE, Francis
Resigned: 01 October 1996
Appointed Date: 30 August 1995
Secretary
DANIEL, Clare Elizabeth
Resigned: 26 October 2001
Appointed Date: 01 October 1996
Secretary
FAULKNER, Andrew William
Resigned: 18 November 2004
Appointed Date: 26 October 2001
Secretary
JACKSON, David
Resigned: 30 August 1995
Appointed Date: 11 April 1995
Secretary
JONES, Leanne
Resigned: 11 November 2011
Appointed Date: 03 April 2008
Nominee Secretary
VIBRANS, Philip Charles
Resigned: 11 April 1995
Appointed Date: 11 April 1995
Director
BAILEY, Andrew
Resigned: 03 April 2008
Appointed Date: 01 October 1996
68 years old
Director
BLANK, Stephen Martin
Resigned: 03 April 2008
Appointed Date: 12 December 2001
74 years old
Director
BRADLEY, Peter Charles
Resigned: 31 October 2014
Appointed Date: 03 April 2008
66 years old
Director
BYRNE, Francis
Resigned: 18 May 2002
Appointed Date: 30 August 1995
69 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
FAULKNER, Andrew William
Resigned: 18 November 2004
Appointed Date: 31 January 1996
66 years old
Director
JACKSON, David Eric
Resigned: 18 November 2004
Appointed Date: 01 October 1996
81 years old
Director
JACKSON, David
Resigned: 30 August 1995
Appointed Date: 11 April 1995
81 years old
Director
MACINTYRE, Graham Ross
Resigned: 31 January 1996
Appointed Date: 11 April 1995
66 years old
Director
ROYLE, Mark Frank
Resigned: 14 October 2011
Appointed Date: 01 January 2000
58 years old
Director
SIMPSON, Timothy Mark
Resigned: 03 April 2008
Appointed Date: 03 April 2000
66 years old
Director
WHITE, Thomas Andrew
Resigned: 31 March 2016
Appointed Date: 06 November 2014
66 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995

GENERIS TECHNOLOGY LIMITED Events

01 Dec 2016
Termination of appointment of Stephen George Cunningham as a director on 24 November 2016
01 Dec 2016
Appointment of Mr Thomas Koutny as a director on 1 December 2016
23 Nov 2016
Full accounts made up to 31 March 2016
21 Oct 2016
Appointment of Mr Ralph Griewing as a director on 20 October 2016
03 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 747
...
... and 112 more events
14 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
06 Jun 1995
Director resigned;new director appointed
06 Jun 1995
Registered office changed on 06/06/95 from: 1 ashfield road stockport cheshire SK3 8UD
11 Apr 1995
Incorporation

GENERIS TECHNOLOGY 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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