GENESYS SYSTEMS & INFRASTRUCTURE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genesys Systems & Infrastructure Limited. The company was founded 15 years ago and was given the registration number 07152666. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | GENESYS SYSTEMS & INFRASTRUCTURE LIMITED |
|---|
| Company Number | : | 07152666 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Liquidation |
|---|
| Incorporation Date | : | 10 February 2010 |
|---|
| End of financial year | : | 28 February 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 136, Admirals Walk, Shoeburyness, Southend-On-Sea, England, SS3 9FN | Secretary | 10 February 2010 | Active |
| 136, Admirals Walk, Shoeburyness, Southend-On-Sea, England, SS3 9FN | Director | 10 February 2010 | Active |
| 136, Admirals Walk, Shoeburyness, Southend-On-Sea, England, SS3 9FN | Director | 10 February 2010 | Active |
People with Significant Control
| Mr Robert Stephen Lee |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 136, Admirals Walk, Southend-On-Sea, England, SS3 9FN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Marianne Ellen Lee |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 136, Admirals Walk, Southend-On-Sea, England, SS3 9FN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)