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Genisys Limited (Companies House Registration Number 06481260) is a private limited company founded on 2008-01-23 in England. The firm is registered at 5 Old College Avenue, Oldbury B68 8BF. Genisys Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Genisys Limited
Number	06481260
Date of Incorporation:	Wed, 23rd Jan 2008
End of financial year:	31 March
Address:	5 Old College Avenue, Oldbury, B68 8BF
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the enterprise, we can name: Ravneet T. (in the company from 02 March 2019), Vinayaga A. (appointment date: 23 January 2008). The official register indexes 2 persons of significant control, namely: Ravneet T. has 1/2 or less of shares, 1/2 or less of voting rights, Vinayaga A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,455	9,158	28,623	37,294	53,908	56,940
Shareholder Funds	162	1,907	-	-	-	-
Total Assets Less Current Liabilities	162	1,907	30,242	39,244	31,548	13,215
Fixed Assets	-	-	8,372	6,895	5,418	3,941

People with significant control

Ravneet T.

1 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Vinayaga A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Tuesday 23rd January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 23rd January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 23rd January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 12th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 23rd January 2022 filed on: 30th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 13th, December 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address 5 Old College Avenue Oldbury B68 8BF. Change occurred on Wednesday 9th June 2021. Company's previous address: Old Bank Buildings Upper High Street Cradley Heath B64 5HY England. filed on: 9th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 23rd January 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Friday 1st January 2021 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 15th December 2020 filed on: 16th, March 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Old Bank Buildings Upper High Street Cradley Heath B64 5HY. Change occurred on Tuesday 16th March 2021. Company's previous address: 830 Wolverhampton Road Oldbury West Midlands B69 4RS. filed on: 16th, March 2021 \| address	Free Download (1 page)
(CH01) On Friday 1st January 2021 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 1st January 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 1st January 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 23rd January 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 22nd, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 23rd January 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Saturday 2nd March 2019. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 23rd January 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Monday 23rd January 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Wednesday 14th September 2016 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 27th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 4th, January 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd January 2015 filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 23rd February 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 14th, January 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd January 2014 filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 19th March 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (12 pages)
(CH03) On Sunday 27th January 2013 secretary's details were changed filed on: 27th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013 filed on: 27th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd January 2012 filed on: 30th, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 18th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd January 2011 filed on: 28th, February 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 12th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd January 2010 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Friday 14th May 2010 from 24 Richmond Croft Birmingham West Midlands B42 1NX filed on: 14th, May 2010 \| address	Free Download (1 page)
(CH03) On Saturday 1st May 2010 secretary's details were changed filed on: 4th, May 2010 \| officers	Free Download (1 page)
(CH01) On Saturday 1st May 2010 director's details were changed filed on: 1st, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, April 2009 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 14th, April 2009 \| accounts	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 19th, February 2009 \| officers	Free Download (1 page)
(363a) Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 19th, February 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/02/08 from: 1 connaught road bromsgrove B60 2SH filed on: 4th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/02/08 from: 1 connaught road bromsgrove B60 2SH filed on: 4th, February 2008 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (17 pages)
(288b) On Wednesday 23rd January 2008 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (17 pages)
(288b) On Wednesday 23rd January 2008 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)

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