Active
Company Information for GENISYS SOFTWARE LIMITED
HEALYS LLP, JOCKEY'S FIELDS, LONDON, WC1R 4BW,
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Company Registration Number
02866738
Private Limited Company
Active |
Company Name | |
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GENISYS SOFTWARE LIMITED | |
Legal Registered Office | |
HEALYS LLP JOCKEY'S FIELDS LONDON WC1R 4BW Other companies in RG24 | |
Company Number | 02866738 | |
---|---|---|
Company ID Number | 02866738 | |
Date formed | 1993-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB618310464 |
Last Datalog update: | 2024-11-05 14:08:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GENISYS SOFTWARE PRIVATE LIMITED | B-602 PURVASHA APARTMENTS ANANDLOK MAYUR VIHAR PHASE-I DELHI-92. Delhi | DORMANT | Company formed on the 2000-09-01 | |
GENISYS SOFTWARE LTD | Delaware | Unknown | ||
GENISYS SOFTWARE SOLUTIONS, INC. | 604 E. CITRUS ST. ALTAMONTE SPRINGS FL 32701 | Inactive | Company formed on the 1997-10-10 | |
GENISYS SOFTWARE LTD WHICH WILL DO BUSINESS IN CALIFORNIA AS E GENISYS SOFTWARE DEVELOPMENT | California | Unknown | ||
GENISYS SOFTWARE SOLUTIONS INCORPORATED | California | Unknown | ||
GENISYS SOFTWARE LIMITED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY JOHN WESTALL |
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GEOFFREY JOHN WESTALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID PASSEY |
Director | ||
ASHOK JIVRAJ RABHERU |
Director | ||
JULIE BRENDA OSBORNE |
Company Secretary | ||
ROBERT EDWARD PEARCE |
Director | ||
IAIN SCOT BROWN |
Director | ||
TIMOTHY ST JOHN LEWIS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENISYS TECHNOLOGY SOLUTIONS LIMITED | Company Secretary | 2008-10-28 | CURRENT | 2007-10-11 | Dissolved 2014-09-09 | |
WIRCS LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1998-06-15 | Dissolved 2016-12-06 | |
WCSY LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1985-11-11 | Active | |
WCSB4 LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1988-07-15 | Active | |
WCSW3 LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1989-05-05 | Active | |
GINTSYS LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1989-06-30 | Active | |
WENTWORTH COMPUTER HOLDINGS LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1987-07-06 | Active | |
WCSE LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1985-04-19 | Active | |
WCSS2 LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1987-07-03 | Active | |
THE WENTWORTH PARTNERSHIP LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2017-04-04 | |
WENTWORTH COMPUTER HOLDINGS LIMITED | Director | 1994-01-14 | CURRENT | 1987-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Bandhan Financial Services Limited as a person with significant control on 2024-10-23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF NIKITA ASHOK RABHERU AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HARSHIDA ASHOKUMAR RABHERU AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NIKITA NIMI ASHOK RABHERU AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED SATISH SUBRAMANIAM | ||
APPOINTMENT TERMINATED, DIRECTOR HARSHIDA ASHOKUMAR RABHERU | ||
Termination of appointment of Geoffrey John Westall on 2024-10-23 | ||
APPOINTMENT TERMINATED, DIRECTOR NIKITA ASHOK RABHERU | ||
APPOINTMENT TERMINATED, DIRECTOR SHAYAN ASHOK RABHERU | ||
APPOINTMENT TERMINATED, DIRECTOR RISHI ASHOK RABHERU | ||
CESSATION OF RISHI ASHOK RABHERU AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SHAYAN ASHOK RABHERU AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 24/10/24 FROM 860-862 Garratt Lane Garratt Lane London SW17 0NB England | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN WESTALL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKITA NIMI ASHOK RABHERU | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKITA NIMI ASHOK RABHERU | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
CESSATION OF ASHOK JIVRAJ RABHERU AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARSHIDA ASHOKUMAR RABHERU | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISHI NEEL ASHOK RABHERU | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAYAN YASH ASHOK RABHERU | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR RISHI ASHOK RABHERU | ||
DIRECTOR APPOINTED MISS NIKITA ASHOK RABHERU | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Register inspection address changed from Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG England to 860-862 Garratt Lane 860-862 Garratt Lane Broadway London SW17 0NB | ||
Register inspection address changed from Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG England to 860-862 Garratt Lane 860-862 Garratt Lane Broadway London SW17 0NB | ||
AD02 | Register inspection address changed from Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG England to 860-862 Garratt Lane 860-862 Garratt Lane Broadway London SW17 0NB | |
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR GEOFFREY JOHN WESTALL on 2021-12-17 | ||
Director's details changed for Geoffrey John Westall on 2021-12-17 | ||
CH01 | Director's details changed for Geoffrey John Westall on 2021-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEOFFREY JOHN WESTALL on 2021-12-17 | |
DIRECTOR APPOINTED MR SHAYAN ASHOK RABHERU | ||
DIRECTOR APPOINTED MR SHAYAN ASHOK RABHERU | ||
DIRECTOR APPOINTED MRS HARSHIDA RABHERU | ||
DIRECTOR APPOINTED MRS HARSHIDA RABHERU | ||
REGISTERED OFFICE CHANGED ON 22/12/21 FROM Unit K Loddon Business Centre Roentgen Road Basingstoke RG24 8NG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM Unit K Loddon Business Centre Roentgen Road Basingstoke RG24 8NG England | |
AP01 | DIRECTOR APPOINTED MR SHAYAN ASHOK RABHERU | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM Suite 2.03 the Loom 14 Gower's Walk London E1 8PY England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/19 FROM Suite 2.03 the Loom 14 Gower's Walk London England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/16 FROM Parkview Business Centre Crockford Lane Chineham Basingstoke Hampshire RG24 8NA | |
AD02 | Register inspection address changed to Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG | |
AD03 | Registers moved to registered inspection location of Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/15 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PASSEY | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK RABHERU | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN WESTALL / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PASSEY / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN WESTALL / 28/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | |
88(2)R | AD 02/05/95--------- £ SI 50000@1=50000 £ IC 2/50002 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
123 | NC INC ALREADY ADJUSTED 13/02/95 | |
SRES04 | £ NC 1000/1000000 13/0 | |
CERTNM | COMPANY NAME CHANGED GENESIS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/03/95 | |
363a | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | ROYAL BANK INVOICE FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENISYS SOFTWARE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GENISYS SOFTWARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |