Company profile
Genisys Software Limited
Genisys Software Limited is a UK company with status active founded in 1993 based in London.
Corporate ownership
Updated 06 Jun 2026 16:52
Latest accounts
Financial period: 1 Apr 2024 to 31 Mar 2025
Company events
Reference milestones and recent Companies House filing stream events.
Confirmation statement due
Confirmation DueNext confirmation statement due date
Accounts due
Accounts DueNext accounts due date
Confirmation statement filed
ConfirmationLast confirmation statement made up date
Accounts filed
AccountsLast accounts made up date
Notification Of A Person With Significant Control
Persons-with-significant-controlPSC02 | Transaction MzQ0MjE4NDkwOWFkaXF6a2N4
Published 06 Nov 2024 09:58
Resolution
ResolutionRESOLUTIONS | Transaction WURFRjNJTTBhZGlxemtjeA | Paper/PDF filed
Published 03 Nov 2024 07:05
Memorandum Articles
IncorporationMA | Transaction MzQ0MDg0MDMyMWFkaXF6a2N4 | Paper/PDF filed
Published 03 Nov 2024 07:00
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ0MDg0MDE0MWFkaXF6a2N4
Published 24 Oct 2024 12:47
Change Registered Office Address Company With Date Old Address New Address
AddressAD01 | Transaction MzQ0MDgzODc3NWFkaXF6a2N4
Published 24 Oct 2024 12:35
Cessation Of A Person With Significant Control
Persons-with-significant-controlPSC07 | Transaction MzQ0MDgzODQ4M2FkaXF6a2N4
Published 24 Oct 2024 12:32
Cessation Of A Person With Significant Control
Persons-with-significant-controlPSC07 | Transaction MzQ0MDgzODM4MWFkaXF6a2N4
Published 24 Oct 2024 12:32
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ0MDgzODMwMGFkaXF6a2N4
Published 24 Oct 2024 12:30
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ0MDgzODE1N2FkaXF6a2N4
Published 24 Oct 2024 12:29
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ0MDgzODEzN2FkaXF6a2N4
Published 24 Oct 2024 12:29
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ0MDgzODAxN2FkaXF6a2N4
Published 24 Oct 2024 12:28
Termination Secretary Company With Name Termination Date
OfficersTM02 | Transaction MzQ0MDgzODAwNWFkaXF6a2N4
Published 24 Oct 2024 12:28
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQ0MDgzNzk4NmFkaXF6a2N4
Published 24 Oct 2024 12:28
Cessation Of A Person With Significant Control
Persons-with-significant-controlPSC07 | Transaction MzQ0MDgyNzE1OWFkaXF6a2N4
Published 24 Oct 2024 11:01
Cessation Of A Person With Significant Control
Persons-with-significant-controlPSC07 | Transaction MzQ0MDgyNzA0OWFkaXF6a2N4
Published 24 Oct 2024 11:01
Cessation Of A Person With Significant Control
Persons-with-significant-controlPSC07 | Transaction MzQ0MDgyNzA0NGFkaXF6a2N4
Published 24 Oct 2024 11:00
Mortgage Satisfy Charge Full
MortgageMR04 | Transaction MzQzMjMyODg1NmFkaXF6a2N4
Published 15 Aug 2024 08:38
Mortgage Satisfy Charge Full
MortgageMR04 | Transaction MzQzMjMyODgyMGFkaXF6a2N4
Published 15 Aug 2024 08:37
Mortgage Satisfy Charge Full
MortgageMR04 | Transaction MzQzMjMyODc5N2FkaXF6a2N4
Published 15 Aug 2024 08:37
Incorporated
InceptionCompany registered at Companies House