GENISOFT CONSULTING LTD
NORFOLK

Hellopages » Norfolk » Norwich » NR3 1RT

Company number 03413731
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address 15 PALACE STREET, NORWICH, NORFOLK, NR3 1RT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Previous accounting period extended from 31 January 2015 to 31 March 2015. The most likely internet sites of GENISOFT CONSULTING LTD are www.genisoftconsulting.co.uk, and www.genisoft-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Genisoft Consulting Ltd is a Private Limited Company. The company registration number is 03413731. Genisoft Consulting Ltd has been working since 01 August 1997. The present status of the company is Active. The registered address of Genisoft Consulting Ltd is 15 Palace Street Norwich Norfolk Nr3 1rt. The company`s financial liabilities are £3.49k. It is £-1.2k against last year. . CHAPMAN, Kenneth Ivan is a Secretary of the company. CHAPMAN, Nicholas Alan is a Director of the company. CHAPMAN, Rebecca Zoe is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


genisoft consulting Key Finiance

LIABILITIES £3.49k
-26%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHAPMAN, Kenneth Ivan
Appointed Date: 05 August 1997
Director
CHAPMAN, Nicholas Alan
Appointed Date: 05 August 1997
55 years old
Director
CHAPMAN, Rebecca Zoe
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 1997
Appointed Date: 01 August 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 1997
Appointed Date: 01 August 1997

Persons With Significant Control

Mr Nicholas Alan Chapman
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GENISOFT CONSULTING LTD Events

08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
13 Oct 2015
Appointment of Mrs Rebecca Zoe Chapman as a director on 1 October 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
...
... and 41 more events
23 Oct 1997
Registered office changed on 23/10/97 from: 38 churchfields hethersett norwich NR9 3PH
23 Oct 1997
New secretary appointed
29 Aug 1997
Director resigned
29 Aug 1997
Secretary resigned
01 Aug 1997
Incorporation

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