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GENISOFT CONSULTING LTD

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

This company is commonly known as Genisoft Consulting Ltd. The company was founded 26 years ago and was given the registration number 03413731. The firm's registered office is in NORFOLK. You can find them at 15 Palace Street, Norwich, Norfolk, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GENISOFT CONSULTING LTD
Company Number:03413731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1997
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Palace Street, Norwich, Norfolk, NR3 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Palace Street, Norwich, Norfolk, NR3 1RT

Secretary05 August 1997Active
15 Palace Street, Norwich, Norfolk, NR3 1RT

Director05 August 1997Active
15 Palace Street, Norwich, Norfolk, NR3 1RT

Director01 October 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 August 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 August 1997Active

People with Significant Control

Mr Nicholas Alan Chapman
Notified on:01 August 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:15 Palace Street, Norfolk, NR3 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-12-18Accounts

Change account reference date company previous shortened.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-12-15Accounts

Change account reference date company previous shortened.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-14Accounts

Change account reference date company previous extended.

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2015-10-13Officers

Appoint person director company with name date.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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