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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WCSE LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WCSY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WCSS2 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WENTWORTH COMPUTER HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
WCSB4 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WCSW3 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GINTSYS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
POWERLINK EUROPE LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
POWER TRAINING LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WIRCS LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
INDIANGUIDE.COM LIMITED BASINGSTOKE Dissolved... DORMANT 62090 - Other information technology service activities
THE RUGBY FIVES ASSOCIATION LONDON UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
THE WENTWORTH PARTNERSHIP LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
C-BIA CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE HERITAGE PARTNERSHIP (CONSERVATION) LTD CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
REALITY BY CHANTING LTD HOUNSLOW Active DORMANT 62012 - Business and domestic software development

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF FINANCIAL PLANNERS LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ANEXAS CARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
AXILER TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
2ACT LIMITED LONDON UNITED KINGDOM Active DORMANT 59112 - Video production activities
A H TECH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALCHEMIYA MEDIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59132 - Video distribution activities
ARISMAN LTD LONDON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
898 GARRATT LANE LTD LONDON Active MICRO ENTITY 99999 - Dormant Company
A.J.B. HAULAGE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
AROLD DEVELOPMENTS LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects