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Home > England & Wales Companies > GENESYS SOFTWARE SOLUTIONS LIMITED
Company Information for

GENESYS SOFTWARE SOLUTIONS LIMITED

24 KINGFISHER COURT, NEWBURY, RG14 5SJ,
Company Registration Number
08340371
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Genesys Software Solutions Ltd
GENESYS SOFTWARE SOLUTIONS LIMITED was founded on 2012-12-21 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Genesys Software Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GENESYS SOFTWARE SOLUTIONS LIMITED
 
Legal Registered Office
24 KINGFISHER COURT
NEWBURY
RG14 5SJ
Other companies in RG14
 
Filing Information
Company Number 08340371
Company ID Number 08340371
Date formed 2012-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-06 23:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESYS SOFTWARE SOLUTIONS LIMITED
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Companies with same name GENESYS SOFTWARE SOLUTIONS LIMITED
The following companies were found which have the same name as GENESYS SOFTWARE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENESYS SOFTWARE SOLUTIONS PTY. LTD. QLD 4032 Active Company formed on the 1994-06-07

Company Officers of GENESYS SOFTWARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
VIC MISTRY
Company Secretary 2012-12-21
JEREMY DARLINGTON LOCK
Director 2012-12-21
VICTOR HORMUZ MISTRY
Director 2012-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR HORMUZ MISTRY NDSL SERVICES LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
VICTOR HORMUZ MISTRY MAXIM SERVICES GROUP LIMITED Director 2015-06-04 CURRENT 2015-06-04 Liquidation
VICTOR HORMUZ MISTRY GALARRAGA SYSTEMS LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2017-07-04
VICTOR HORMUZ MISTRY EUROTEK COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 1989-07-18 Active
VICTOR HORMUZ MISTRY ROCK IT GROUP LTD Director 2014-07-01 CURRENT 1995-10-12 Active
VICTOR HORMUZ MISTRY MAXIM PENSIONS LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
VICTOR HORMUZ MISTRY MAJOR SECURITY SOLUTIONS LIMITED Director 2013-06-05 CURRENT 2008-06-18 Active - Proposal to Strike off
VICTOR HORMUZ MISTRY MAXIM SECURITIES LIMITED Director 2011-03-01 CURRENT 2006-04-07 Active
VICTOR HORMUZ MISTRY CHEEMA IT RESOURCES LIMITED Director 2010-02-01 CURRENT 2006-04-24 Active
VICTOR HORMUZ MISTRY K&V IT SOLUTIONS LIMITED Director 2009-10-23 CURRENT 2007-09-21 Active
VICTOR HORMUZ MISTRY AH COMMUNICATIONS LTD Director 2009-04-01 CURRENT 2008-04-23 Active - Proposal to Strike off
VICTOR HORMUZ MISTRY MAXIM AVIATION LTD Director 2008-06-19 CURRENT 2008-06-19 Active
VICTOR HORMUZ MISTRY OLDBURY IT SOLUTIONS LIMITED Director 2007-08-10 CURRENT 2007-05-15 Active
VICTOR HORMUZ MISTRY UPPERLIMIT (UK) LIMITED Director 2006-03-13 CURRENT 2006-03-13 Active
VICTOR HORMUZ MISTRY MAXIM TELECOMMUNICATIONS LIMITED Director 2005-11-14 CURRENT 2005-11-14 Active
VICTOR HORMUZ MISTRY MAXIM FINANCE LIMITED Director 2003-06-08 CURRENT 2003-06-08 Dissolved 2017-07-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-08DISS40Compulsory strike-off action has been discontinued
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM Lovejoys Frilsham Thatcham RG18 9XQ England
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-23CH01Director's details changed for Mr Jeremy Darlington Lock on 2018-06-30
2020-01-23CH01Director's details changed for Mr Jeremy Darlington Lock on 2018-06-30
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM 24 Kingfisher Court Newbury Berkshire RG14 5SJ
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM 24 Kingfisher Court Newbury Berkshire RG14 5SJ
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR HORMUZ MISTRY
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM 24 Kingfisher Court 24 Kingfisher Court Newbury Berkshire RG14 5SJ England
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM The Farm House Hambridge Road Newbury Berkshire RG14 2QG
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-16AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-13DISS40Compulsory strike-off action has been discontinued
2015-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-12-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-30AR0121/12/13 ANNUAL RETURN FULL LIST
2012-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GENESYS SOFTWARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENESYS SOFTWARE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENESYS SOFTWARE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 GENESYS SOFTWARE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GENESYS SOFTWARE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESYS SOFTWARE SOLUTIONS LIMITED
Trademarks
We have not found any records of GENESYS SOFTWARE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESYS SOFTWARE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GENESYS SOFTWARE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENESYS SOFTWARE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESYS SOFTWARE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENESYS SOFTWARE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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