GENISYS SOFTWARE LIMITED
LONDON


Company number 02866738
Status Active
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address SUITE 2.03 THE LOOM, 14 GOWER'S WALK, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from Parkview Business Centre Crockford Lane Chineham Basingstoke Hampshire RG24 8NA to Suite 2.03 the Loom 14 Gower's Walk London on 27 June 2016. The most likely internet sites of GENISYS SOFTWARE LIMITED are www.genisyssoftware.co.uk, and www.genisys-software.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and one months. Genisys Software Limited is a Private Limited Company. The company registration number is 02866738. Genisys Software Limited has been working since 28 October 1993. The present status of the company is Active. The registered address of Genisys Software Limited is Suite 2 03 The Loom 14 Gower S Walk London England. The company`s financial liabilities are £41.36k. It is £-7.07k against last year. And the total assets are £961.57k, which is £53.21k against last year. WESTALL, Geoffrey John is a Secretary of the company. WESTALL, Geoffrey John is a Director of the company. Secretary OSBORNE, Julie Brenda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Iain Scot has been resigned. Director LEWIS, Timothy St John has been resigned. Director PASSEY, Andrew David has been resigned. Director PEARCE, Robert Edward has been resigned. Director RABHERU, Ashok Jivraj has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


genisys software Key Finiance

LIABILITIES £41.36k
-15%
CASH n/a
TOTAL ASSETS £961.57k
+5%
All Financial Figures

Current Directors

Secretary
WESTALL, Geoffrey John
Appointed Date: 04 October 2001
Director
WESTALL, Geoffrey John
Appointed Date: 01 March 1995
70 years old

Resigned Directors

Secretary
OSBORNE, Julie Brenda
Resigned: 01 August 2002
Appointed Date: 14 July 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 1994
Appointed Date: 28 October 1993
Director
BROWN, Iain Scot
Resigned: 01 November 1995
Appointed Date: 01 March 1995
64 years old
Director
LEWIS, Timothy St John
Resigned: 01 November 1995
Appointed Date: 01 March 1995
64 years old
Director
PASSEY, Andrew David
Resigned: 03 December 2012
Appointed Date: 09 December 1996
69 years old
Director
PEARCE, Robert Edward
Resigned: 31 October 1996
Appointed Date: 01 November 1993
71 years old
Director
RABHERU, Ashok Jivraj
Resigned: 14 November 2009
Appointed Date: 14 July 1994
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 1993
Appointed Date: 28 October 1993

Persons With Significant Control

Mr Ashok Jivraj Rabheru
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GENISYS SOFTWARE LIMITED Events

30 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Jun 2016
Registered office address changed from Parkview Business Centre Crockford Lane Chineham Basingstoke Hampshire RG24 8NA to Suite 2.03 the Loom 14 Gower's Walk London on 27 June 2016
27 Jun 2016
Register(s) moved to registered inspection location Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG
27 Jun 2016
Register inspection address has been changed to Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG
...
... and 67 more events
12 Aug 1994
Director resigned;new director appointed
12 Aug 1994
Secretary resigned;new secretary appointed
06 Aug 1994
New director appointed
28 Jun 1994
Accounting reference date notified as 31/12
28 Oct 1993
Incorporation

GENISYS SOFTWARE LIMITED Charges

20 September 2004
Fixed and floating charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1999
Fixed and floating charge
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
13 February 1995
Fixed and floating charge
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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