| Company Name | Gintsys Limited |
|---|---|
| Director | Ashok Jivraj Rabheru |
| Company Status | Active |
| Company Number | 02399714 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1989(34 years, 10 months ago) |
| Previous Name | Genisys Integrating Systems Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ashok Jivraj Rabheru |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(2 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Old Cleeve 84 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HE |
| Secretary Name | Geoffrey John Westall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(13 years, 1 month after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 7 Lingfield Close Alton Hampshire GU34 2TZ |
| Director Name | Kenneth Muir Renton |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(2 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 06 May 1992) |
| Role | Investment Manager |
| Correspondence Address | Whitestacks Virginia Avenue Virginia Water Surrey GU25 4RY |
| Secretary Name | Ms Julie Brenda Osborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | 54 Worple Road Isleworth Middlesex TW7 7AR |
| Secretary Name | David Evan James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 August 1994) |
| Role | Company Director |
| Correspondence Address | 10 Cranbourne Close Ladbroke Road Horley Surrey RH6 8PA |
Contact
| Website | genisys-group.com |
|---|
Location
| Registered Address | 860-862 Garratt Lane London SW17 0NB |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ashok Jivraj Rabheru 50.00% Ordinary |
|---|---|
| 1 at £1 | Wentworth Computer Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Charges
| 16 April 1991 | Delivered on: 17 April 1991 Satisfied on: 6 February 1993 Persons entitled: Kellock Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see 395 for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|---|
| 21 November 1989 | Delivered on: 23 November 1989 Satisfied on: 6 February 1993 Persons entitled: Kellock Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an invoice discounting agreement dated 21ST november 1989 and this charge. Particulars: All the book and other debts due to the company from time to time howsoever by way of a first fixed charge. Fully Satisfied |
| 9 April 1991 | Delivered on: 11 April 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 18 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 4 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 20 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 17 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 22 December 2021 | Registered office address changed from Unit K Roentgen Road Basingstoke RG24 8NG England to 860-862 Garratt Lane London SW17 0NB on 22 December 2021 (1 page) |
| 1 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 14 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 8 December 2020 | Registered office address changed from Suite 2.03 the Loom 14 Gowers Walk London E1 8PY England to Unit K Roentgen Road Basingstoke RG24 8NG on 8 December 2020 (1 page) |
| 19 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 21 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 April 2017 | Register inspection address has been changed to Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG (1 page) |
| 3 April 2017 | Register inspection address has been changed to Unit K Loddon Business Centre, Roentgen Road Basingstoke RG24 8NG (1 page) |
| 1 April 2017 | Registered office address changed from Parkview Business Centre Crockford Lane Chineham, Basingstoke Hampshire RG24 8NA to Suite 2.03 the Loom 14 Gowers Walk London E1 8PY on 1 April 2017 (1 page) |
| 1 April 2017 | Registered office address changed from Parkview Business Centre Crockford Lane Chineham, Basingstoke Hampshire RG24 8NA to Suite 2.03 the Loom 14 Gowers Walk London E1 8PY on 1 April 2017 (1 page) |
| 29 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 21 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
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| 21 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
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| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 May 2015 | Company name changed genisys integrating systems LIMITED\certificate issued on 21/05/15
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| 21 May 2015 | Company name changed genisys integrating systems LIMITED\certificate issued on 21/05/15
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| 27 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 20 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 6 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 February 2008 | Appointment terminated secretary julie osborne (1 page) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 February 2008 | Appointment terminated secretary julie osborne (1 page) |
| 28 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 14 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 7 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 23 March 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 23 March 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 14 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 14 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 16 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 12 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 28 January 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 21 March 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 20 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 8 May 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 8 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 14 March 1999 | Return made up to 15/02/99; full list of members (7 pages) |
| 14 March 1999 | Return made up to 15/02/99; full list of members (7 pages) |
| 1 February 1999 | Full accounts made up to 30 April 1998 (5 pages) |
| 1 February 1999 | Full accounts made up to 30 April 1998 (5 pages) |
| 11 March 1998 | Return made up to 15/02/98; no change of members (5 pages) |
| 11 March 1998 | Return made up to 15/02/98; no change of members (5 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 12 March 1997 | Return made up to 15/02/97; no change of members (5 pages) |
| 12 March 1997 | Return made up to 15/02/97; no change of members (5 pages) |
| 2 January 1997 | Full accounts made up to 30 April 1996 (5 pages) |
| 2 January 1997 | Full accounts made up to 30 April 1996 (5 pages) |
| 13 March 1996 | Return made up to 15/02/96; full list of members (5 pages) |
| 13 March 1996 | Return made up to 15/02/96; full list of members (5 pages) |
| 9 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 9 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 8 March 1995 | Return made up to 31/01/95; full list of members
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| 8 March 1995 | Return made up to 31/01/95; full list of members
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| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |