Menna Overview
Here’s a quick overview of GENISYS SOFTWARE LIMITED 👀 — a London based business that started in 1993.
GENISYS SOFTWARE LIMITED
- Company statusactive
- Company No02866738
- Age32 years 9 months Incorporated 28 October 1993
- Officers1
Address
Healys Llp, Jockey's Fields, London, WC1R 4BW, England
GENISYS SOFTWARE LIMITED is an active company incorporated on 28 October 1993 and based in London, England. The company was registered 33 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Memorandum Articles
1 Year Ago on 02 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 30 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Mar 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUBRAMANIAM, Satish | director | Mar 1968 | 23 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bandhan Financial Services Limited | 23 Oct 2024 | |
| Miss Nikita Nimi Ashok Rabheru | Feb 2024 | 27 Mar 2024 |
| Miss Nikita Ashok Rabheru | Feb 1998 | 27 Mar 2024 |
| Mr Rishi Ashok Rabheru | Feb 1998 | 27 Mar 2024 |
| Mrs Harshida Ashokumar Rabheru | Nov 1952 | 27 Mar 2024 |
| Mr Shayan Ashok Rabheru | Feb 1998 | 27 Mar 2024 |
| Mr Ashok Jivraj Rabheru | Apr 1952 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
OSBORNE, Julie Brenda, WESTALL, Geoffrey John, RABHERU, Ashok Jivraj are mutual persons.
OSBORNE, Julie Brenda, WESTALL, Geoffrey John, RABHERU, Ashok Jivraj are mutual persons.
OSBORNE, Julie Brenda, WESTALL, Geoffrey John, RABHERU, Ashok Jivraj are mutual persons.
OSBORNE, Julie Brenda, WESTALL, Geoffrey John, RABHERU, Ashok Jivraj are mutual persons.
OSBORNE, Julie Brenda, WESTALL, Geoffrey John, BROWN, Iain Scot, LEWIS, Timothy St John, RABHERU, Ashok Jivraj, RABHERU, Nikita Ashok, RABHERU, Rishi Ashok, RABHERU, Shayan Ashok are mutual persons.
OSBORNE, Julie Brenda, WESTALL, Geoffrey John, PEARCE, Robert Edward, RABHERU, Ashok Jivraj are mutual persons.
OSBORNE, Julie Brenda, WESTALL, Geoffrey John, RABHERU, Ashok Jivraj are mutual persons.
WESTALL, Geoffrey John, RABHERU, Ashok Jivraj are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
THE RUGBY FIVES ASSOCIATION
PASSEY, Andrew David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GENISYS SOFTWARE LIMITED 👀 — a London based business that started in 1993.