Having been setup in 2000, Genesis Technology Services Ltd has its registered office in Cambridgeshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Jena, Pramod Chandra, Mittal, Mayank, Adkins, Nicola, Edmundson, Maria, Freeman, Lindsey Ann, Nimbalkar, Tushar, Bansali, Retassh, Bapat, Milind Vasant, Bengali, Milind Prabharkar, Bhansali, Retassh Arvind, Desai, Rahul, Gandhi, Pinakin, Harvey, Adrian Edward, Kane, Chandrashekar Vishwanath, Misquitta, Gerard Francis, Patil, Sadanand Dnyandeo, Rai, Jeevan Umesh, Roy, Sukanta Kumar, Roy, Sukanta Kumar, Satpall, Neeraj, Sulakhe, Vrunal Vaijanath, Vishwanath Nair, Vijay Shankar.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENA, Pramod Chandra | 15 October 2019 | - | 1 |
| MITTAL, Mayank | 30 July 2019 | - | 1 |
| BANSALI, Retassh | 28 March 2013 | 10 January 2014 | 1 |
| BAPAT, Milind Vasant | 28 September 2011 | 30 March 2013 | 1 |
| BENGALI, Milind Prabharkar | 17 October 2006 | 29 September 2011 | 1 |
| BHANSALI, Retassh Arvind | 08 October 2008 | 29 September 2011 | 1 |
| DESAI, Rahul | 17 October 2006 | 29 September 2011 | 1 |
| GANDHI, Pinakin | 28 March 2013 | 15 March 2017 | 1 |
| HARVEY, Adrian Edward | 31 December 2003 | 06 December 2006 | 1 |
| KANE, Chandrashekar Vishwanath | 01 December 2007 | 31 July 2009 | 1 |
| MISQUITTA, Gerard Francis | 17 October 2006 | 08 October 2008 | 1 |
| PATIL, Sadanand Dnyandeo | 01 December 2007 | 29 September 2011 | 1 |
| RAI, Jeevan Umesh | 31 July 2009 | 30 March 2013 | 1 |
| ROY, Sukanta Kumar | 15 March 2017 | 17 April 2019 | 1 |
| ROY, Sukanta Kumar | 01 December 2007 | 30 March 2013 | 1 |
| SATPALL, Neeraj | 28 March 2013 | 07 November 2019 | 1 |
| SULAKHE, Vrunal Vaijanath | 29 April 2019 | 15 October 2019 | 1 |
| VISHWANATH NAIR, Vijay Shankar | 17 October 2006 | 29 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADKINS, Nicola | 29 February 2008 | 01 April 2009 | 1 |
| EDMUNDSON, Maria | 10 February 2000 | 31 December 2003 | 1 |
| FREEMAN, Lindsey Ann | 20 September 2007 | 29 February 2008 | 1 |
| NIMBALKAR, Tushar | 01 April 2009 | 09 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 April 2020 | |
| CS01 - N/A | 12 December 2019 | |
| TM01 - Termination of appointment of director | 13 November 2019 | |
| AP01 - Appointment of director | 23 October 2019 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| RESOLUTIONS - N/A | 22 October 2019 | |
| CC04 - Statement of companies objects | 22 October 2019 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| PSC09 - N/A | 21 May 2019 | |
| PSC01 - N/A | 21 May 2019 | |
| PSC09 - N/A | 21 May 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| TM01 - Termination of appointment of director | 18 April 2019 | |
| CS01 - N/A | 14 January 2019 | |
| RESOLUTIONS - N/A | 04 October 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 13 April 2017 | |
| TM01 - Termination of appointment of director | 21 March 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 31 December 2015 | |
| AAMD - Amended Accounts | 21 October 2015 | |
| MR04 - N/A | 15 June 2015 | |
| MR04 - N/A | 15 June 2015 | |
| MR04 - N/A | 15 June 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| MR04 - N/A | 16 February 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| TM02 - Termination of appointment of secretary | 09 October 2014 | |
| CH01 - Change of particulars for director | 14 April 2014 | |
| CH01 - Change of particulars for director | 14 April 2014 | |
| AD01 - Change of registered office address | 14 April 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| MR01 - N/A | 27 February 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| MR04 - N/A | 31 January 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| MR05 - N/A | 28 January 2014 | |
| CH01 - Change of particulars for director | 23 April 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| CH01 - Change of particulars for director | 23 April 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA01 - Change of accounting reference date | 17 January 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AUD - Auditor's letter of resignation | 01 May 2012 | |
| AUD - Auditor's letter of resignation | 17 April 2012 | |
| CH04 - Change of particulars for corporate secretary | 04 April 2012 | |
| CH01 - Change of particulars for director | 17 January 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| AD01 - Change of registered office address | 21 October 2011 | |
| AP04 - Appointment of corporate secretary | 13 October 2011 | |
| AP01 - Appointment of director | 12 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2011 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| TM02 - Termination of appointment of secretary | 07 October 2011 | |
| CH01 - Change of particulars for director | 07 October 2011 | |
| CH01 - Change of particulars for director | 07 October 2011 | |
| CH01 - Change of particulars for director | 07 October 2011 | |
| CH01 - Change of particulars for director | 07 October 2011 | |
| CH01 - Change of particulars for director | 07 October 2011 | |
| CH01 - Change of particulars for director | 07 October 2011 | |
| AUD - Auditor's letter of resignation | 21 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| CH03 - Change of particulars for secretary | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| 395 - Particulars of a mortgage or charge | 25 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| 123 - Notice of increase in nominal capital | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| MEM/ARTS - N/A | 17 July 2008 | |
| 287 - Change in situation or address of Registered Office | 03 June 2008 | |
| 225 - Change of Accounting Reference Date | 05 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| CERTNM - Change of name certificate | 15 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
| 395 - Particulars of a mortgage or charge | 08 September 2007 | |
| 363s - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 17 February 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 287 - Change in situation or address of Registered Office | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| AUD - Auditor's letter of resignation | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 27 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 363a - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 13 August 2004 | |
| 363a - Annual Return | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 395 - Particulars of a mortgage or charge | 22 February 2003 | |
| 363a - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363a - Annual Return | 21 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2002 | |
| 363a - Annual Return | 17 April 2001 | |
| 225 - Change of Accounting Reference Date | 17 April 2001 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| NEWINC - New incorporation documents | 10 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 February 2014 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 11 November 2011 | Fully Satisfied |
N/A |
| Debenture | 24 October 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 October 2011 | Fully Satisfied |
N/A |
| Charge of deposit | 11 March 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 September 2009 | Fully Satisfied |
N/A |
| Fixed and floating charge | 05 September 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 February 2003 | Fully Satisfied |
N/A |
