Dissolved 2015-04-14
Company Information for GENESYS INFORMATICS LIMITED
ROSSENDALE, LANCASHIRE, BB4,
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Company Registration Number
05469070
Private Limited Company
Dissolved Dissolved 2015-04-14 |
Company Name | ||||||
---|---|---|---|---|---|---|
GENESYS INFORMATICS LIMITED | ||||||
Legal Registered Office | ||||||
ROSSENDALE LANCASHIRE | ||||||
Previous Names | ||||||
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Company Number | 05469070 | |
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Date formed | 2005-06-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-04-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 12:01:30 |
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Registered address | Last known status | Formation date | ||
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GENESYS INFORMATICS | 415 SOUTH SIXTH STREET SUITE #200 LAS VEGAS NV 89101 | Permanently Revoked | Company formed on the 1988-04-26 | |
GENESYS INFORMATICS INDIA PRIVATE LIMITED | TF-2 MADHURI WHITE HOUSE BS LAYOUT SEETHAMMADHARA VISAKHAPATNAM Andhra Pradesh 530013 | ACTIVE | Company formed on the 2007-04-09 | |
GENESYS INFORMATICS | NORMANTON PARK Singapore 119002 | Dissolved | Company formed on the 2012-04-04 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN CIUPA |
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MARTIN CIUPA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM HAMPTON |
Company Secretary | ||
THOMAS BRENDAN HAMPTON |
Director | ||
SHARON RUMENS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYBERNETIC ANALYTICS LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 FULL LIST | |
AR01 | 27/11/12 FULL LIST | |
RES15 | CHANGE OF NAME 27/11/2012 | |
CERTNM | COMPANY NAME CHANGED ONE EMPLOYMENT SOLUTION LIMITED CERTIFICATE ISSUED ON 29/11/12 | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 100 | |
RES13 | COMPANY BUSINESS 06/09/2012 | |
RES15 | CHANGE OF NAME 21/09/2012 | |
CERTNM | COMPANY NAME CHANGED GENESYS INFORMATICS LIMITED CERTIFICATE ISSUED ON 24/09/12 | |
SH01 | 10/08/12 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 10/08/12 STATEMENT OF CAPITAL GBP 961 | |
AP03 | SECRETARY APPOINTED MR MARTIN CIUPA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAMPTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAMPTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM HAMPTON | |
SH01 | 10/08/12 STATEMENT OF CAPITAL GBP 39 | |
AP03 | SECRETARY APPOINTED MR TOM HAMPTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRENDAN HAMPTON / 14/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 2 HOLLINWOOD DRIVE RAWTENSTALL ROSSENDALE LANCASHIRE BB4 8DE UNITED KINGDOM | |
RES15 | CHANGE OF NAME 10/08/2012 | |
CERTNM | COMPANY NAME CHANGED ONE EMPLOYMENT SOLUTION LIMITED CERTIFICATE ISSUED ON 13/08/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR MARTIN CIUPA | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 01/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, BCR HOUSE, 3 BREDBURY BUSINESS, PARK, STOCKPORT, CHESHIRE, SK6 2SN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SHARON RUMENS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 2 HOLLINWOOD DRIVE, RAWTENSTALL, ROSSENDALE, LANCASHIRE, BB4 8DE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: UNIT 13, BUSINESS DEVELOPMENT, CENTRE, EANAM WHARF, BLACKBURN, BB1 5BL | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESYS INFORMATICS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GENESYS INFORMATICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |