GENESYS TECHNOLOGIES (NI) LTD
38 BACHELORS WALK


Company number NI041718
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address UNIT 6, TSL HOUSE, 38 BACHELORS WALK, LISBURN, BT28 1XN
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GENESYS TECHNOLOGIES (NI) LTD are www.genesystechnologiesni.co.uk, and www.genesys-technologies-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Genesys Technologies Ni Ltd is a Private Limited Company. The company registration number is NI041718. Genesys Technologies Ni Ltd has been working since 10 October 2001. The present status of the company is Active. The registered address of Genesys Technologies Ni Ltd is Unit 6 Tsl House 38 Bachelors Walk Lisburn Bt28 1xn. . ARIFF, Anya is a Secretary of the company. ARIFF, Anya is a Director of the company. ARIFF, Mikhail is a Director of the company. Director DEVANEY, Aaron has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
ARIFF, Anya
Appointed Date: 10 October 2001
Director
ARIFF, Anya
Appointed Date: 10 October 2001
50 years old
Director
ARIFF, Mikhail
Appointed Date: 27 October 2003
58 years old

Resigned Directors

Director
DEVANEY, Aaron
Resigned: 01 October 2003
Appointed Date: 10 October 2001
50 years old

Persons With Significant Control

Mr Mikhail Ariff
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENESYS TECHNOLOGIES (NI) LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 10 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
31 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
10 Oct 2001
Incorporation
10 Oct 2001
Articles
10 Oct 2001
Memorandum
10 Oct 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

GENESYS TECHNOLOGIES (NI) LTD Charges

5 August 2009
Mortgage or charge
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…

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