Genisys Software Limited, London
Genisys Software Limited is a private limited company. Formerly, it was named Genesis Associates Limited (it was changed on 1995-03-03). Located at 860-862 Garratt Lane, Garratt Lane, London SW17 0NB, the above-mentioned 30 years old enterprise was incorporated on 1993-10-28 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).5 directors can be found in this company: Rishi R. (appointed on 26 January 2023), Nikita R. (appointed on 26 January 2023), Harshida R. (appointed on 17 December 2021). Moving to the secretaries (1 in total), we can name: Geoffrey W. (appointed on 04 October 2001).
| About | |
|---|---|
| Name: Genisys Software Limited | |
| Number: 02866738 | |
| Incorporation date: 1993-10-28 | |
| End of financial year: 31 March |
| Address: |
860-862 Garratt Lane Garratt Lane London SW17 0NB |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Nikita R.
27 March 2024
| Nature of control: |
75,01-100% shares |
Nikita R.
27 March 2024
| Nature of control: |
75,01-100% shares |
Shayan R.
27 March 2024
| Nature of control: |
75,01-100% shares |
Rishi R.
27 March 2024
| Nature of control: |
75,01-100% shares |
Harshida R.
27 March 2024
| Nature of control: |
75,01-100% shares |
Ashok R.
6 April 2016 - 27 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,959,620 | 2,490,608 | 1,511,451 | 908,363 | 961,570 | 889,645 | 682,879 | 734,840 | 738,064 | 998,788 | 772,437 | 1,027,798 |
| Total Assets Less Current Liabilities | 370,372 | 413,128 | 196,035 | 91,647 | 68,332 | 78,595 | 53,992 | 54,602 | 76,449 | 276,838 | 443,167 | 574,359 |
| Number Shares Allotted | - | 50,002 | - | 50,002 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 370,372 | 413,128 | 196,035 | 91,647 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,734 | 1,721 | 59,171 | 43,216 | - | - | - | - | - | - | - | - |
The deadline for Genisys Software Limited confirmation statement filing is 2023-11-11. The previous one was sent on 2022-10-28. The due date for the next accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.
6 persons of significant control are listed in the Companies House, namely: Nikita R. who has over 3/4 of shares. Nikita R. who has over 3/4 of shares. Shayan R. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 12th, June 2023 | accounts |
Free Download
(8 pages)
|
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