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GENISYS SOFTWARE LIMITED - 860-862 Garratt Lane Garratt Lane, London, SW17 0NB, England, United Kingdom
Company Information
- Company registration number
- 02866738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 860-862 Garratt Lane Garratt Lane
- London
- SW17 0NB
- England 860-862 Garratt Lane Garratt Lane, London, SW17 0NB, England UK
Management
- Managing Directors
- WESTALL, Geoffrey John
- RABHERU, Harshida Ashokumar
- RABHERU, Nikita Ashok
- RABHERU, Rishi Ashok
- RABHERU, Shayan Ashok
- Company secretaries
- WESTALL, Geoffrey John
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-28
- Age Of Company 1993-10-28 31 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Miss Nikita Nimi Ashok Rabheru
- Miss Nikita Ashok Rabheru
- Mr Rishi Ashok Rabheru
- Mrs Harshida Ashokumar Rabheru
- Mr Shayan Ashok Rabheru
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GENESIS ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2025-04-13
- Last Date: 2024-03-30
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GENISYS SOFTWARE LIMITED Company Description
- GENISYS SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02866738. Its current trading status is "live". It was registered 1993-10-28. It was previously called GENESIS ASSOCIATES LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-28.It can be contacted at 860-862 Garratt Lane Garratt Lane .
Get GENISYS SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genisys Software Limited - 860-862 Garratt Lane Garratt Lane, London, SW17 0NB, England, United Kingdom
- 1993-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-03-28) - PSC01
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notification-of-a-person-with-significant-control (2024-04-02) - PSC01
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cessation-of-a-person-with-significant-control (2024-03-28) - PSC07
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notification-of-a-person-with-significant-control (2024-03-30) - PSC01
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confirmation-statement-with-updates (2024-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-06-26) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-06-12) - AA
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confirmation-statement-with-no-updates (2023-11-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-09) - AA
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change-sail-address-company-with-old-address-new-address (2022-11-10) - AD02
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-12-23) - CH03
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change-person-director-company-with-change-date (2021-12-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-12-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-11-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-30) - AA
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confirmation-statement-with-updates (2016-11-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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move-registers-to-sail-company-with-new-address (2016-06-27) - AD03
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change-sail-address-company-with-new-address (2016-06-27) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-15) - AA
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-10-29) - 225
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legacy (2007-02-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363s
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accounts-with-accounts-type-small (2005-11-25) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-01) - AA
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legacy (2004-06-16) - 395
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legacy (2004-09-24) - 395
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legacy (2004-11-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-05) - 363s
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accounts-with-accounts-type-small (2003-10-09) - AA
keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
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accounts-with-made-up-date (2002-10-11) - AA
keyboard_arrow_right 2001
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legacy (2001-11-09) - 288a
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accounts-with-made-up-date (2001-11-16) - AA
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legacy (2001-11-09) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-11-13) - AA
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legacy (2000-11-20) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-08-26) - AA
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legacy (1999-07-29) - 395
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legacy (1999-11-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-26) - 363s
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accounts-with-made-up-date (1998-09-29) - AA
keyboard_arrow_right 1997
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legacy (1997-11-11) - 363s
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accounts-with-made-up-date (1997-08-07) - AA
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legacy (1997-05-19) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-15) - 288b
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accounts-with-made-up-date (1996-07-08) - AA
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legacy (1996-12-10) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-17) - 395
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legacy (1995-02-22) - 287
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legacy (1995-03-01) - 363a
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certificate-change-of-name-company (1995-03-02) - CERTNM
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resolution (1995-03-03) - RESOLUTIONS
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legacy (1995-03-03) - 123
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accounts-with-made-up-date (1995-03-07) - AA
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legacy (1995-03-09) - 288
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memorandum-articles (1995-04-12) - MEM/ARTS
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legacy (1995-05-19) - 88(2)R
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legacy (1995-11-10) - 363s
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legacy (1995-11-20) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-08-12) - 288
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legacy (1994-08-06) - 288
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legacy (1994-06-28) - 224
keyboard_arrow_right 1993
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incorporation-company (1993-10-28) - NEWINC