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GENICA SOLUTIONS LIMITED

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

This company is commonly known as Genica Solutions Limited. The company was founded 19 years ago and was given the registration number 05340324. The firm's registered office is in ROTHERHAM. You can find them at 44 St Albans Way, Wickersley, Rotherham, South Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GENICA SOLUTIONS LIMITED
Company Number:05340324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:44 St Albans Way, Wickersley, Rotherham, South Yorkshire, England, S66 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, St Albans Way, Wickersley, Rotherham, England, S66 1AD

Secretary20 November 2007Active
44, St Albans Way, Wickersley, Rotherham, England, S66 1AD

Director24 January 2005Active
3 Nursery Gardens, Worksop, S80 3EL

Secretary24 January 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 January 2005Active
52 Lucas Road, Newbold, Chesterfield, S41 7DB

Director24 January 2005Active
3 Nursery Gardens, Worksop, S80 3EL

Director24 January 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 January 2005Active

People with Significant Control

Mr Nicholas Henry Boot
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:English
Country of residence:England
Address:44, St Albans Way, Rotherham, England, S66 1AD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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