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GENESYS SOFTWARE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesys Software Solutions Limited. The company was founded 11 years ago and was given the registration number 08340371. The firm's registered office is in NEWBURY. You can find them at 24 Kingfisher Court, , Newbury, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GENESYS SOFTWARE SOLUTIONS LIMITED
Company Number:08340371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:24 Kingfisher Court, Newbury, England, RG14 5SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Kingfisher Court, Newbury, England, RG14 5SJ

Secretary21 December 2012Active
24, Kingfisher Court, Newbury, England, RG14 5SJ

Director21 December 2012Active
24, Kingfisher Court, Newbury, England, RG14 5SJ

Director21 December 2012Active

People with Significant Control

Mr Victor Hormuz Mistry
Notified on:05 April 2019
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:24, Kingfisher Court, Newbury, England, RG14 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy Darlington-Lock
Notified on:21 December 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:24, Kingfisher Court, Newbury, England, RG14 5SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-09-08Gazette

Gazette filings brought up to date.

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2020-09-07Accounts

Accounts with accounts type dormant.

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2020-07-30Address

Change registered office address company with date old address new address.

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2020-03-10Gazette

Gazette notice compulsory.

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Address

Change registered office address company with date old address new address.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Address

Change registered office address company with date old address new address.

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2015-12-10Address

Change registered office address company with date old address new address.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Gazette

Gazette filings brought up to date.

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2015-01-12Accounts

Accounts with accounts type dormant.

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2015-01-12Accounts

Accounts with accounts type dormant.

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2014-12-23Gazette

Gazette notice compulsory.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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