GENESYS SOFTWARE SOLUTIONS LIMITED
24 KINGFISHER COURT, NEWBURY RG14 5SJ- Dissolved
- Private Limited Company
- Company No. 08340371
- Last Updated: 28 Jun 2021
Company Profile
GENESYS SOFTWARE SOLUTIONS LIMITED was incorporated on Friday, December 21, 2012 as a Private Limited Company with registered address in NEWBURY. GENESYS SOFTWARE SOLUTIONS LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 3 months and 9 days.
| Name | GENESYS SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company number | 08340371 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
24 KINGFISHER COURT NEWBURY RG14 5SJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Victor Hormuz Mistry Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Jeremy Darlington-Lock Nationality: British |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 December 2018 |
Mortgages
No mortgages have been registered against GENESYS SOFTWARE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENESYS SOFTWARE SOLUTIONS LIMITED | 21 Dec 2012 |