GENERIS TECHNOLOGY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

GENERIS TECHNOLOGY LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
GENERIS TECHNOLOGY LIMITED was incorporated 25 years ago on 11/04/1995 and has the registered number: 03044823. The accounts status is FULL and accounts are next due on 30/12/2020.

GENERIS TECHNOLOGY LIMITED - MANCHESTER

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
30 / 3 31/03/2019 30/12/2020

Registered Office

MANCHESTER INTERNATIONAL OFFICE CENTRE SUIT 4A
MANCHESTER
MANCHESTER
M22 5WB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/04/2016 09/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH GRIEWING Jun 1965 German Director 2016-10-20 CURRENT
MR THOMAS KOUTNY Jan 1964 German Director 2016-12-01 CURRENT
MR GAVIN PAUL ANTHONY O'NEIL Sep 1965 British Director 2011-03-01 CURRENT
MR STEPHEN GEORGE CUNNINGHAM Jun 1966 British Director 2010-09-24 UNTIL 2016-11-24 RESIGNED
PETER CHARLES BRADLEY Dec 1959 British Director 2008-04-03 UNTIL 2014-10-31 RESIGNED
FRANCIS BYRNE May 1956 British Director 1995-08-30 UNTIL 2002-05-18 RESIGNED
ANDREW BAILEY Dec 1957 British Director 1996-10-01 UNTIL 2008-04-03 RESIGNED
MR STEPHEN MARTIN BLANK Nov 1951 British Director 2001-12-12 UNTIL 2008-04-03 RESIGNED
JONATHAN RICHARD ELMER Jul 1962 British Director 2008-04-03 UNTIL 2010-09-24 RESIGNED
MARK FRANK ROYLE Jul 1967 British Director 2000-01-01 UNTIL 2011-10-14 RESIGNED
MR THOMAS ANDREW WHITE Apr 1959 British Director 2014-11-06 UNTIL 2016-03-31 RESIGNED
MR TIMOTHY MARK SIMPSON Aug 1959 British Director 2000-04-03 UNTIL 2008-04-03 RESIGNED
GRAHAM ROSS MACINTYRE Jun 1959 British Director 1995-04-11 UNTIL 1996-01-31 RESIGNED
ANDREW WILLIAM FAULKNER Feb 1959 British Director 1996-01-31 UNTIL 2004-11-18 RESIGNED
MR DAVID JACKSON Jan 1945 British Director 1996-10-01 UNTIL 2004-11-18 RESIGNED
MR DAVID JACKSON Jan 1945 British Director 1995-04-11 UNTIL 1995-08-30 RESIGNED
MR STEPHEN MARTIN BLANK Nov 1951 British Secretary 2004-11-18 UNTIL 2008-04-03 RESIGNED
PHILIP CHARLES VIBRANS May 1963 Nominee Secretary 1995-04-11 UNTIL 1995-04-11 RESIGNED
MR DAVID JACKSON Jan 1945 British Secretary 1995-04-11 UNTIL 1995-08-30 RESIGNED
FRANCIS BYRNE May 1956 British Secretary 1995-08-30 UNTIL 1996-10-01 RESIGNED
LEANNE JONES Oct 1973 Secretary 2008-04-03 UNTIL 2011-11-11 RESIGNED
ANDREW WILLIAM FAULKNER Feb 1959 British Secretary 2001-10-26 UNTIL 2004-11-18 RESIGNED
CLARE ELIZABETH DANIEL Sep 1958 Secretary 1996-10-01 UNTIL 2001-10-26 RESIGNED
DAVENPORT CREDIT LIMITED Corporate Nominee Director 1995-04-11 UNTIL 1995-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bayard Metering (Uk) 2017-04-04 Peterborough   Ownership of shares 75 to 100 percent

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