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GENESYS SOLUTIONS LIMITED

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

This company is commonly known as Genesys Solutions Limited. The company was founded 25 years ago and was given the registration number 03658647. The firm's registered office is in ESHER. You can find them at 4 Station Way, Claygate, Esher, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GENESYS SOLUTIONS LIMITED
Company Number:03658647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1998
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Station Way, Claygate, Esher, Surrey, KT10 0QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144 Lynmouth Crescent, Furzton Lakes, Milton Keynes, MK4 1LQ

Secretary29 October 1998Active
4 Station Way, Claygate, Esher, KT10 0QS

Director29 October 1998Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary29 October 1998Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director29 October 1998Active

People with Significant Control

Mr Douglas Charles Carse
Notified on:30 June 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:4 Station Way, Esher, KT10 0QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-24Dissolution

Dissolution application strike off company.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-11-18Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-20Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption full.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption full.

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2014-11-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption full.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type total exemption full.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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2012-01-24Accounts

Accounts with accounts type total exemption small.

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2011-12-22Annual return

Annual return company with made up date full list shareholders.

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2011-06-21Accounts

Accounts with accounts type total exemption small.

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