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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
Company Number:02866738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1993
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit K Loddon Business Centre, Roentgen Road, Basingstoke, England, RG24 8NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Miss Nikita Nimi Ashok Rabheru
Notified on:27 March 2024
Status:Active
Date of birth:February 2024
Nationality:British
Country of residence:England
Address:84, Fulmer Drive, Gerrards Cross, England, SL9 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Nikita Ashok Rabheru
Notified on:27 March 2024
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:England
Address:84, Fulmer Drive, Gerrards Cross, England, SL9 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rishi Ashok Rabheru
Notified on:27 March 2024
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:England
Address:84, Fulmer Drive, Gerrards Cross, England, SL9 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Harshida Ashokumar Rabheru
Notified on:27 March 2024
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:84, Fulmer Drive, Gerrards Cross, England, SL9 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shayan Ashok Rabheru
Notified on:27 March 2024
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:England
Address:84, Fulmer Drive, Gerrards Cross, England, SL9 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ashok Jivraj Rabheru
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:84, Fulmer Drive, Gerrards Cross, England, SL9 7HE
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 (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)

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