GENISYS SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENISYS SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENISYS SOFTWARE LIMITED was incorporated 30 years ago on 28/10/1993 and has the registered number: 02866738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GENISYS SOFTWARE LIMITED was incorporated 30 years ago on 28/10/1993 and has the registered number: 02866738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GENISYS SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
860-862 GARRATT LANE
LONDON
SW17 0NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY JOHN WESTALL | Jan 1955 | British | Secretary | 2001-10-04 | CURRENT |
GEOFFREY JOHN WESTALL | Jan 1955 | British | Director | 1995-03-01 | CURRENT |
MR SHAYAN ASHOK RABHERU | Feb 1998 | British | Director | 2021-12-17 | CURRENT |
MR RISHI ASHOK RABHERU | Feb 1998 | British | Director | 2023-01-26 | CURRENT |
MISS NIKITA ASHOK RABHERU | Feb 1998 | British | Director | 2023-01-26 | CURRENT |
MRS HARSHIDA RABHERU | Nov 1952 | British | Director | 2021-12-17 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-28 UNTIL 1994-07-14 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-10-28 UNTIL 1993-11-01 | RESIGNED | ||
MR ASHOK JIVRAJ RABHERU | Apr 1952 | British | Director | 1994-07-14 UNTIL 2009-11-14 | RESIGNED |
ROBERT EDWARD PEARCE | Sep 1954 | British | Director | 1993-11-01 UNTIL 1996-10-31 | RESIGNED |
ANDREW DAVID PASSEY | Jun 1956 | British | Director | 1996-12-09 UNTIL 2012-12-03 | RESIGNED |
MR TIMOTHY ST JOHN LEWIS | Feb 1961 | British | Director | 1995-03-01 UNTIL 1995-11-01 | RESIGNED |
MR IAIN SCOT BROWN | Apr 1961 | British | Director | 1995-03-01 UNTIL 1995-11-01 | RESIGNED |
MS JULIE BRENDA OSBORNE | Secretary | 1994-07-14 UNTIL 2002-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ashok Jivraj Rabheru | 2016-04-06 | 4/1952 | Gerrards Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GENISYS_SOFTWARE_LIMITED - Accounts | 2023-06-13 | 31-03-2023 | £344,805 Cash £574,359 equity |
GENISYS_SOFTWARE_LIMITED - Accounts | 2022-12-10 | 31-03-2022 | £229,695 Cash £443,167 equity |
GENISYS_SOFTWARE_LIMITED - Accounts | 2022-01-01 | 31-03-2021 | £381,575 Cash £276,838 equity |
GENISYS_SOFTWARE_LIMITED - Accounts | 2021-03-30 | 31-03-2020 | £169,514 Cash £76,449 equity |
GENISYS_SOFTWARE_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £26,290 Cash £54,602 equity |
GENISYS_SOFTWARE_LIMITED - Accounts | 2018-12-28 | 31-03-2018 | £41,827 Cash £53,068 equity |
GENISYS_SOFTWARE_LIMITED - Accounts | 2017-12-16 | 31-03-2017 | £358,167 Cash £78,595 equity |
GENISYS_SOFTWARE_LIMITED - Accounts | 2016-12-31 | 31-03-2016 | £328,701 Cash £68,332 equity |
GENISYS_SOFTWARE_LIMITED - Accounts | 2015-12-31 | 31-03-2015 | £273,823 Cash £91,647 equity |