About

Registered Number: 05469070
Date of Incorporation: 01/06/2005 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 14/04/2015 (9 years ago)
Registered Address: 249 Haslingden Road, Rawtenstall, Rossendale, Lancashire, BB4 6RX

 

Founded in 2005, Genesys Informatics Ltd are based in Rossendale in Lancashire. We don't know the number of employees at this business. The current directors of this company are listed as Ciupa, Martin, Hampton, Tom, Rumens, Sharon, Hampton, Thomas Brendan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMPTON, Thomas Brendan 01 June 2005 28 August 2012 1
Secretary Name Appointed Resigned Total Appointments
CIUPA, Martin 28 August 2012 - 1
HAMPTON, Tom 14 August 2012 28 August 2012 1
RUMENS, Sharon 01 June 2005 31 March 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 30 December 2014
DS01 - Striking off application by a company 17 December 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 12 December 2013
CERTNM - Change of name certificate 29 November 2012
AR01 - Annual Return 29 November 2012
SH01 - Return of Allotment of shares 28 November 2012
RESOLUTIONS - N/A 08 November 2012
CERTNM - Change of name certificate 24 September 2012
SH01 - Return of Allotment of shares 24 September 2012
SH01 - Return of Allotment of shares 12 September 2012
AP03 - Appointment of secretary 30 August 2012
TM01 - Termination of appointment of director 30 August 2012
TM02 - Termination of appointment of secretary 30 August 2012
TM01 - Termination of appointment of director 30 August 2012
TM02 - Termination of appointment of secretary 30 August 2012
SH01 - Return of Allotment of shares 24 August 2012
AP03 - Appointment of secretary 17 August 2012
CH01 - Change of particulars for director 17 August 2012
AD01 - Change of registered office address 17 August 2012
CERTNM - Change of name certificate 13 August 2012
AA - Annual Accounts 04 July 2012
AP01 - Appointment of director 13 June 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 28 June 2010
AD01 - Change of registered office address 28 June 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 19 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
287 - Change in situation or address of Registered Office 21 January 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 18 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 2007
353 - Register of members 18 June 2007
287 - Change in situation or address of Registered Office 18 June 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 07 July 2006
NEWINC - New incorporation documents 01 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.