GENESYS SOLUTIONS LIMITED - ESHER
| Company Profile | Company Filings |
Overview
GENESYS SOLUTIONS LIMITED is a Private Limited Company from ESHER and has the status: Dissolved - no longer trading.
GENESYS SOLUTIONS LIMITED was incorporated 25 years ago on 29/10/1998 and has the registered number: 03658647. The accounts status is MICRO ENTITY.
GENESYS SOLUTIONS LIMITED was incorporated 25 years ago on 29/10/1998 and has the registered number: 03658647. The accounts status is MICRO ENTITY.
GENESYS SOLUTIONS LIMITED - ESHER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 |
Registered Office
4 STATION WAY
ESHER
SURREY
KT10 0QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2020 | 28/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS CHARLES CARSE | May 1954 | British | Director | 1998-10-29 | CURRENT |
| MR RICHARD BARRY WALLOND | Jul 1963 | British | Secretary | 1998-10-29 | CURRENT |
| JSA NOMINEES LIMITED | Nominee Director | 1998-10-29 UNTIL 1998-10-29 | RESIGNED | ||
| JSA SECRETARIES LIMITED | Nominee Secretary | 1998-10-29 UNTIL 1998-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Douglas Charles Carse | 2016-06-30 | 5/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Genesys Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-16 | 31-10-2020 | £23,135 equity |
| Genesys Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-10-2019 | £27,330 equity |
| Genesys Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-11 | 31-10-2018 | £29,335 equity |
| Genesys Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-02 | 31-10-2017 | £34,745 equity |
| Genesys Solutions Limited - Abbreviated accounts 16.3 | 2017-07-29 | 31-10-2016 | £62,477 Cash £57,077 equity |
| Genesys Solutions Limited - Limited company accounts 16.1 | 2016-06-16 | 31-10-2015 | £93,739 Cash £94,777 equity |
| Genesys Solutions Limited - Limited company accounts 11.7 | 2015-07-14 | 31-10-2014 | £102,027 Cash £80,822 equity |
| Genesys Solutions Limited - Limited company accounts 11.4 | 2014-07-30 | 31-10-2013 | £36,575 Cash £32,084 equity |