GINTSYS LIMITED
LONDON GENISYS INTEGRATING SYSTEMS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8PY

Company number 02399714
Status Active
Incorporation Date 30 June 1989
Company Type Private Limited Company
Address SUITE 2.03 THE LOOM, 14 GOWERS WALK, LONDON, ENGLAND, E1 8PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GINTSYS LIMITED are www.gintsys.co.uk, and www.gintsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gintsys Limited is a Private Limited Company. The company registration number is 02399714. Gintsys Limited has been working since 30 June 1989. The present status of the company is Active. The registered address of Gintsys Limited is Suite 2 03 The Loom 14 Gowers Walk London England E1 8py. . WESTALL, Geoffrey John is a Secretary of the company. RABHERU, Ashok Jivraj is a Director of the company. Secretary JAMES, David Evan has been resigned. Secretary OSBORNE, Julie Brenda has been resigned. Director RENTON, Kenneth Muir has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTALL, Geoffrey John
Appointed Date: 01 August 2002
Director
RABHERU, Ashok Jivraj

73 years old

Resigned Directors

Secretary
JAMES, David Evan
Resigned: 02 August 1994
Appointed Date: 08 May 1992
Secretary
OSBORNE, Julie Brenda
Resigned: 01 August 2002
Director
RENTON, Kenneth Muir
Resigned: 06 May 1992
90 years old

GINTSYS LIMITED Events

22 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Company name changed genisys integrating systems LIMITED\certificate issued on 21/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
27 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 70 more events
24 Oct 1989
Director resigned;new director appointed
24 Oct 1989
Registered office changed on 24/10/89 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Oct 1989
Memorandum and Articles of Association
13 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1989
Incorporation

GINTSYS LIMITED Charges

16 April 1991
Fixed and floating charge
Delivered: 17 April 1991
Status: Satisfied on 6 February 1993
Persons entitled: Kellock Limited
Description: Please see 395 for full details. A specific equitable…
9 April 1991
Single debenture
Delivered: 11 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1989
Debenture
Delivered: 23 November 1989
Status: Satisfied on 6 February 1993
Persons entitled: Kellock Limited
Description: All the book and other debts due to the company from time…

Similar Companies

GINTREDA LTD GINTRONIC LIMITED GINTY LOGISTICS LIMITED GINTY LTD GINTY TRANSPORT LTD GINU TRANSPORT LTD GINUINE LIMITED