Having been setup in 1993, Genisys Software Ltd have registered office in Basingstoke, it's status at Companies House is "Active". The companies directors are listed as Westall, Geoffrey John, Osborne, Julie Brenda, Brown, Iain Scot, Lewis, Timothy St John, Passey, Andrew David, Pearce, Robert Edward, Rabheru, Ashok Jivraj in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WESTALL, Geoffrey John | 01 March 1995 | - | 1 |
| BROWN, Iain Scot | 01 March 1995 | 01 November 1995 | 1 |
| LEWIS, Timothy St John | 01 March 1995 | 01 November 1995 | 1 |
| PASSEY, Andrew David | 09 December 1996 | 03 December 2012 | 1 |
| PEARCE, Robert Edward | 01 November 1993 | 31 October 1996 | 1 |
| RABHERU, Ashok Jivraj | 14 July 1994 | 14 November 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSBORNE, Julie Brenda | 14 July 1994 | 01 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 October 2020 | |
| AA - Annual Accounts | 22 December 2019 | |
| CS01 - N/A | 31 October 2019 | |
| AD01 - Change of registered office address | 10 March 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 11 November 2016 | |
| AD01 - Change of registered office address | 27 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 June 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 21 November 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| TM01 - Termination of appointment of director | 23 March 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH03 - Change of particulars for secretary | 07 December 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 225 - Change of Accounting Reference Date | 29 October 2007 | |
| 363s - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363s - Annual Return | 08 November 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 395 - Particulars of a mortgage or charge | 24 September 2004 | |
| 395 - Particulars of a mortgage or charge | 16 June 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AA - Annual Accounts | 11 October 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 26 August 1999 | |
| 395 - Particulars of a mortgage or charge | 29 July 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| AA - Annual Accounts | 07 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| AA - Annual Accounts | 08 July 1996 | |
| 288 - N/A | 20 November 1995 | |
| 288 - N/A | 20 November 1995 | |
| 363s - Annual Return | 10 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1995 | |
| MEM/ARTS - N/A | 12 April 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| AA - Annual Accounts | 07 March 1995 | |
| RESOLUTIONS - N/A | 03 March 1995 | |
| 123 - Notice of increase in nominal capital | 03 March 1995 | |
| CERTNM - Change of name certificate | 02 March 1995 | |
| 363a - Annual Return | 01 March 1995 | |
| 287 - Change in situation or address of Registered Office | 22 February 1995 | |
| 395 - Particulars of a mortgage or charge | 17 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 12 August 1994 | |
| 288 - N/A | 12 August 1994 | |
| 288 - N/A | 06 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 June 1994 | |
| NEWINC - New incorporation documents | 28 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 20 September 2004 | Outstanding |
N/A |
| Debenture | 08 June 2004 | Outstanding |
N/A |
| Fixed and floating charge | 27 July 1999 | Outstanding |
N/A |
| Fixed and floating charge | 13 February 1995 | Outstanding |
N/A |
