This company is commonly known as Genisys Software Limited. The company was founded 30 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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, St. Clares Close, Seaton, England, EX12 2LR | Secretary | 04 October 2001 | Active |
| 84, Fulmer Drive, Gerrards Cross, England, SL9 7HE | Director | 17 December 2021 | Active |
| 84, Fulmer Drive, Gerrards Cross, England, SL9 7HE | Director | 26 January 2023 | Active |
| 84, Fulmer Drive, Gerrards Cross, England, SL9 7HE | Director | 26 January 2023 | Active |
| 84, Fulmer Drive, Gerrards Cross, England, SL9 7HE | Director | 17 December 2021 | Active |
| 1, St. Clares Close, Seaton, England, EX12 2LR | Director | 01 March 1995 | Active |
| 54 Worple Road, Isleworth, TW7 7AR | Secretary | 14 July 1994 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 October 1993 | Active |
| 74 Heath Road, Hounslow, TW3 2NW | Director | 01 March 1995 | Active |
| 21 Brookbank Close, Cheltenham, GL50 3NL | Director | 01 March 1995 | Active |
| Mallory House, Petersfield Road, Winchester, Great Britain, SO23 8RU | Director | 09 December 1996 | Active |
| 1 Rectory Cottages, Sapperton, Cirencester, GL7 6LJ | Director | 01 November 1993 | Active |
| Old Cleeve 84 Fulmer Drive, Gerrards Cross, SL9 7HE | Director | 14 July 1994 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 October 1993 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Address | Change sail address company with old address new address. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Officers | Change person secretary company with change date. | Download |
| 2021-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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