GENISYS SOFTWARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genisys Software Limited. The company was founded 31 years ago and was given the registration number 02866738. The firm's registered office is in BASINGSTOKE. You can find them at Unit K Loddon Business Centre, Roentgen Road, Basingstoke, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | GENISYS SOFTWARE LIMITED |
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Company Number | : | 02866738 |
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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 | : | 28 October 1993 |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | Unit K Loddon Business Centre, Roentgen Road, Basingstoke, England, RG24 8NG |
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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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People with Significant Control
Miss Nikita Nimi Ashok Rabheru |
Notified on | : | 27 March 2024 |
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Status | : | Active |
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Date of birth | : | February 2024 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 84, Fulmer Drive, Gerrards Cross, England, SL9 7HE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Miss Nikita Ashok Rabheru |
Notified on | : | 27 March 2024 |
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Status | : | Active |
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Date of birth | : | February 1998 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 84, Fulmer Drive, Gerrards Cross, England, SL9 7HE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Rishi Ashok Rabheru |
Notified on | : | 27 March 2024 |
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Status | : | Active |
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Date of birth | : | February 1998 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 84, Fulmer Drive, Gerrards Cross, England, SL9 7HE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mrs Harshida Ashokumar Rabheru |
Notified on | : | 27 March 2024 |
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Status | : | Active |
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Date of birth | : | November 1952 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 84, Fulmer Drive, Gerrards Cross, England, SL9 7HE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Shayan Ashok Rabheru |
Notified on | : | 27 March 2024 |
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Status | : | Active |
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Date of birth | : | February 1998 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 84, Fulmer Drive, Gerrards Cross, England, SL9 7HE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Ashok Jivraj Rabheru |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1952 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 84, Fulmer Drive, Gerrards Cross, England, SL9 7HE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)