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 12 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 |
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| Company Number | : | 08340371 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 December 2012 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 24 Kingfisher Court, Newbury, England, RG14 5SJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Kingfisher Court, Newbury, England, RG14 5SJ | Secretary | 21 December 2012 | Active |
| 24, Kingfisher Court, Newbury, England, RG14 5SJ | Director | 21 December 2012 | Active |
| 24, Kingfisher Court, Newbury, England, RG14 5SJ | Director | 21 December 2012 | Active |
People with Significant Control
| Mr Victor Hormuz Mistry |
| Notified on | : | 05 April 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Kingfisher Court, Newbury, England, RG14 5SJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jeremy Darlington-Lock |
| Notified on | : | 21 December 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Kingfisher Court, Newbury, England, RG14 5SJ |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)