Genisys Software Limited

Company Name	Genisys Software Limited
Company Status	Active
Company Number	02866738
Category	Private Limited Company
Incorporation Date	28 October 1993(30 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Geoffrey John Westall
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(1 year, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Clares Close Seaton EX12 2LR

Secretary Name	Geoffrey John Westall
Nationality	British
Status	Current
Appointed	04 October 2001(7 years, 11 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Clares Close Seaton EX12 2LR

Director Name	Mr Shayan Ashok Rabheru
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Fulmer Drive Gerrards Cross SL9 7HE

Director Name	Mrs Harshida Ashokumar Rabheru
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Fulmer Drive Gerrards Cross SL9 7HE

Director Name	Miss Nikita Ashok Rabheru
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Fulmer Drive Gerrards Cross SL9 7HE

Director Name	Mr Rishi Ashok Rabheru
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Fulmer Drive Gerrards Cross SL9 7HE

Director Name	Robert Edward Pearce
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 days after company formation)
Appointment Duration	3 years (resigned 31 October 1996)
Role	Company Director
Correspondence Address	1 Rectory Cottages Sapperton Cirencester Gloucestershire GL7 6LJ Wales

Director Name	Mr Ashok Jivraj Rabheru
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(8 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 14 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cleeve 84 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HE

Secretary Name	Ms Julie Brenda Osborne
Nationality	British
Status	Resigned
Appointed	14 July 1994(8 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 01 August 2002)
Role	Company Director
Correspondence Address	54 Worple Road Isleworth Middlesex TW7 7AR

Director Name	Mr Iain Scot Brown
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 01 November 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Heath Road Hounslow Middlesex TW3 2NW

Director Name	Mr Timothy St John Lewis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 01 November 1995)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	21 Brookbank Close Cheltenham Gloucestershire GL50 3NL Wales

Director Name	Mr Andrew David Passey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 years, 1 month after company formation)
Appointment Duration	15 years, 12 months (resigned 03 December 2012)
Role	Sales & Marketing Executive
Country of Residence	England
Correspondence Address	Mallory House Petersfield Road Winchester Hampshire SO23 8RU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	genisys-group.com

Location

Registered Address	860-862 Garratt Lane 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

50k at £1	Ashok Jivraj Rabheru 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,647
Cash	£273,823
Current Liabilities	£859,932

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

20 September 2004	Delivered on: 24 September 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
8 June 2004	Delivered on: 16 June 2004 Persons entitled: Barclays Bank PLC Classification: 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
27 July 1999	Delivered on: 29 July 1999 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital. Outstanding
13 February 1995	Delivered on: 17 February 1995 Persons entitled: Midland Bank PLC 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: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

8 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
12 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
30 January 2023	Appointment of Mr Rishi Ashok Rabheru as a director on 26 January 2023 (2 pages)
30 January 2023	Appointment of Miss Nikita Ashok Rabheru as a director on 26 January 2023 (2 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 November 2022	Register inspection address has been changed from Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG England to 860-862 Garratt Lane 860-862 Garratt Lane Broadway London SW17 0NB (1 page)
9 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 December 2021	Director's details changed for Geoffrey John Westall on 17 December 2021 (2 pages)
23 December 2021	Secretary's details changed for Geoffrey John Westall on 17 December 2021 (1 page)
22 December 2021	Appointment of Mr Shayan Ashok Rabheru as a director on 17 December 2021 (2 pages)
22 December 2021	Registered office address changed from Unit K Loddon Business Centre Roentgen Road Basingstoke RG24 8NG England to 860-862 Garratt Lane Garratt Lane London SW17 0NB on 22 December 2021 (1 page)
22 December 2021	Appointment of Mrs Harshida Rabheru as a director on 17 December 2021 (2 pages)
19 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
7 October 2020	Registered office address changed from Suite 2.03 the Loom 14 Gower's Walk London E1 8PY England to Unit K Loddon Business Centre Roentgen Road Basingstoke RG24 8NG on 7 October 2020 (1 page)
22 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
31 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
10 March 2019	Registered office address changed from Suite 2.03 the Loom 14 Gower's Walk London England to Suite 2.03 the Loom 14 Gower's Walk London E1 8PY on 10 March 2019 (1 page)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
27 June 2016	Registered office address changed from Parkview Business Centre Crockford Lane Chineham Basingstoke Hampshire RG24 8NA to Suite 2.03 the Loom 14 Gower's Walk London on 27 June 2016 (1 page)
27 June 2016	Register inspection address has been changed to Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG (1 page)
27 June 2016	Register(s) moved to registered inspection location Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG (1 page)
27 June 2016	Registered office address changed from Parkview Business Centre Crockford Lane Chineham Basingstoke Hampshire RG24 8NA to Suite 2.03 the Loom 14 Gower's Walk London on 27 June 2016 (1 page)
27 June 2016	Register inspection address has been changed to Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG (1 page)
27 June 2016	Register(s) moved to registered inspection location Unit K Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 50,002 (4 pages)
21 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 50,002 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 50,002 (4 pages)
13 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 50,002 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,002 (4 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,002 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012	Termination of appointment of Andrew Passey as a director (1 page)
5 December 2012	Termination of appointment of Andrew Passey as a director (1 page)
9 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
23 March 2010	Termination of appointment of Ashok Rabheru as a director (1 page)
23 March 2010	Termination of appointment of Ashok Rabheru as a director (1 page)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Andrew David Passey on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Andrew David Passey on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Geoffrey John Westall on 28 October 2009 (2 pages)
8 December 2009	Director's details changed for Geoffrey John Westall on 28 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Geoffrey John Westall on 28 October 2009 (1 page)
7 December 2009	Secretary's details changed for Geoffrey John Westall on 28 October 2009 (1 page)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 November 2008	Return made up to 28/10/08; full list of members (4 pages)
28 November 2008	Return made up to 28/10/08; full list of members (4 pages)
14 January 2008	Return made up to 28/10/07; full list of members (2 pages)
14 January 2008	Return made up to 28/10/07; full list of members (2 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
29 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
14 February 2007	Return made up to 28/10/06; full list of members (7 pages)
14 February 2007	Return made up to 28/10/06; full list of members (7 pages)
4 December 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 December 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005	Return made up to 28/10/05; full list of members (7 pages)
8 November 2005	Return made up to 28/10/05; full list of members (7 pages)
11 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Accounts made up to 31 December 2003 (12 pages)
1 November 2004	Accounts made up to 31 December 2003 (12 pages)
24 September 2004	Particulars of mortgage/charge (11 pages)
24 September 2004	Particulars of mortgage/charge (11 pages)
16 June 2004	Particulars of mortgage/charge (9 pages)
16 June 2004	Particulars of mortgage/charge (9 pages)
5 November 2003	Return made up to 28/10/03; full list of members (7 pages)
5 November 2003	Return made up to 28/10/03; full list of members (7 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 October 2002	Accounts made up to 31 December 2001 (10 pages)
11 October 2002	Accounts made up to 31 December 2001 (10 pages)
16 November 2001	Accounts made up to 31 December 2000 (11 pages)
16 November 2001	Accounts made up to 31 December 2000 (11 pages)
9 November 2001	Return made up to 28/10/01; full list of members (7 pages)
9 November 2001	Return made up to 28/10/01; full list of members (7 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
20 November 2000	Return made up to 28/10/00; full list of members (7 pages)
20 November 2000	Return made up to 28/10/00; full list of members (7 pages)
13 November 2000	Accounts made up to 31 December 1999 (11 pages)
13 November 2000	Accounts made up to 31 December 1999 (11 pages)
16 November 1999	Return made up to 28/10/99; full list of members (7 pages)
16 November 1999	Return made up to 28/10/99; full list of members (7 pages)
26 August 1999	Accounts made up to 31 December 1998 (12 pages)
26 August 1999	Accounts made up to 31 December 1998 (12 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
26 October 1998	Return made up to 28/10/98; full list of members (6 pages)
26 October 1998	Return made up to 28/10/98; full list of members (6 pages)
29 September 1998	Accounts made up to 31 December 1997 (11 pages)
29 September 1998	Accounts made up to 31 December 1997 (11 pages)
11 November 1997	Return made up to 28/10/97; no change of members (4 pages)
11 November 1997	Return made up to 28/10/97; no change of members (4 pages)
7 August 1997	Accounts made up to 31 December 1996 (11 pages)
7 August 1997	Accounts made up to 31 December 1996 (11 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
10 December 1996	Return made up to 28/10/96; no change of members (5 pages)
10 December 1996	Return made up to 28/10/96; no change of members (5 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
8 July 1996	Accounts made up to 31 December 1995 (12 pages)
8 July 1996	Accounts made up to 31 December 1995 (12 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
10 November 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 November 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 May 1995	Ad 02/05/95--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
19 May 1995	Ad 02/05/95--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
12 April 1995	Memorandum and Articles of Association (14 pages)
12 April 1995	Memorandum and Articles of Association (14 pages)
9 March 1995	New director appointed (2 pages)
9 March 1995	New director appointed (2 pages)
3 March 1995	Nc inc already adjusted 13/02/95 (1 page)
3 March 1995	Nc inc already adjusted 13/02/95 (1 page)
17 February 1995	Particulars of mortgage/charge (3 pages)
17 February 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 August 1994	Director resigned;new director appointed (2 pages)
12 August 1994	Director resigned;new director appointed (2 pages)
6 August 1994	New director appointed (3 pages)
6 August 1994	New director appointed (3 pages)

Genisys Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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