GENISYS SYSTEMS LTD

GENISYS SYSTEMS LTD is an active private limited company, incorporated on 18 November 2022. The nature of the business is Business and domestic software development. The company's registered office is on High Street, Street. The company's next accounts are due on 18 August 2024, and fall under the accounts category: No Accounts Filed. GENISYS SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 3
Address Line 2	147 HIGH STREET
Post Town	STREET
County	SOMERSET
Country	ENGLAND
Postcode	BA16 0EX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	18/08/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	16/12/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

GENISYS SYSTEMS LTD

Directors

(The company's officers)

MR NATHAN CROKER

(~35 year old British national)

50A BATH ROAD, ASHCOTT, TA7 9QQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2022

MR NATHAN CROKER

(~35 year old British national)

OFFICE 3 147 HIGH STREET, STREET, SOMERSET, BA16 0EX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2022

MRS REBECCA CROKER

OFFICE 3 147 HIGH STREET, STREET, SOMERSET, BA16 0EX, ENGLAND

Current Secretary

Appointed on 31/08/2023

Shareholders

(Persons of Significant Control)

Mr Nathan Croker

(~35 year old British national)

Office 3, 147 High Street, Street, Somerset, BA16 0EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/11/2022

Mrs Rebecca Croker

(~31 year old British national)

Office 3, 147 High Street, Street, Somerset, BA16 0EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/11/2022

Connections

(Shared officers)

C&L CONVENIENCE STORE LTD

MR NATHAN CROKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)