BANDHAN TECHNOLOGIES LTD

Company summary

Company number: 02866738
Status: ACTIVE
Incorporated / age: 28 October 199332 years
Registered office: New Broad St House, 35 New Broad Street, London, EC2M 1NH, England
Accounts due: 31 December 2027
Confirmation statement due: 13 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Broad St House, 35 New Broad Street, London, EC2M 1NH, England
Nature of business
Business and domestic software development
Previous company names
GENISYS SOFTWARE LIMITED
GENESIS ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINHEIRO, Wendy ACTIVE	Director	18 Sep 2025		Wales	July 1961	New Broad St House, 35 New Broad Street, London, EC2M 1NH, England
SUBRAMANIAM, Satish ACTIVE	Director	23 Oct 2024		India	March 1968	Tower C, 11th Floor, Prestige Shantiniketan, Sadaramangala, Hoodi Village, Whitefield, Bengaluru, 560 048, India
OSBORNE, Julie Brenda RESIGNED	Secretary	14 Jul 1994	01 Aug 2002			54 Worple Road, Isleworth, Middlesex, TW7 7AR
WESTALL, Geoffrey John RESIGNED	Secretary	04 Oct 2001	23 Oct 2024			1, St. Clares Close, Seaton, EX12 2LR, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Oct 1993	14 Jul 1994			788-790 Finchley Road, London, NW11 7TJ
BROWN, Iain Scot RESIGNED	Director	01 Mar 1995	01 Nov 1995	United Kingdom	April 1961	74 Heath Road, Hounslow, Middlesex, TW3 2NW
LEWIS, Timothy St John RESIGNED	Director	01 Mar 1995	01 Nov 1995	United Kingdom	February 1961	21 Brookbank Close, Cheltenham, Gloucestershire, GL50 3NL
PASSEY, Andrew David RESIGNED	Director	09 Dec 1996	03 Dec 2012	England	June 1956	Mallory House, Petersfield Road, Winchester, Hampshire, SO23 8RU, Great Britain
PEARCE, Robert Edward RESIGNED	Director	01 Nov 1993	31 Oct 1996		September 1954	1 Rectory Cottages, Sapperton, Cirencester, Gloucestershire, GL7 6LJ
RABHERU, Ashok Jivraj RESIGNED	Director	14 Jul 1994	14 Nov 2009	England	April 1952	Old Cleeve 84 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HE
RABHERU, Harshida Ashokumar RESIGNED	Director	17 Dec 2021	23 Oct 2024	United Kingdom	November 1952	84, Fulmer Drive, Gerrards Cross, SL9 7HE, England
RABHERU, Nikita Ashok RESIGNED	Director	26 Jan 2023	23 Oct 2024	England	February 1998	84, Fulmer Drive, Gerrards Cross, SL9 7HE, England
RABHERU, Rishi Ashok RESIGNED	Director	26 Jan 2023	23 Oct 2024	England	February 1998	84, Fulmer Drive, Gerrards Cross, SL9 7HE, England
RABHERU, Shayan Ashok RESIGNED	Director	17 Dec 2021	23 Oct 2024	England	February 1998	84, Fulmer Drive, Gerrards Cross, SL9 7HE, England
WESTALL, Geoffrey John RESIGNED	Director	01 Mar 1995	23 Oct 2024	England	January 1955	1, St. Clares Close, Seaton, EX12 2LR, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	28 Oct 1993	01 Nov 1993			788-790 Finchley Road, London, NW11 7TJ

PINHEIRO, Wendy ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: Wales
Date of birth: July 1961
Address: New Broad St House, 35 New Broad Street, London, EC2M 1NH, England

SUBRAMANIAM, Satish ACTIVE
Role: Director
Appointed on: 23 Oct 2024
Country of Residence: India
Date of birth: March 1968
Address: Tower C, 11th Floor, Prestige Shantiniketan, Sadaramangala, Hoodi Village, Whitefield, Bengaluru, 560 048, India

OSBORNE, Julie Brenda RESIGNED
Role: Secretary
Appointed on: 14 Jul 1994
Resigned on: 01 Aug 2002
Address: 54 Worple Road, Isleworth, Middlesex, TW7 7AR

WESTALL, Geoffrey John RESIGNED
Role: Secretary
Appointed on: 04 Oct 2001
Resigned on: 23 Oct 2024
Address: 1, St. Clares Close, Seaton, EX12 2LR, England

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 1993
Resigned on: 14 Jul 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

BROWN, Iain Scot RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Nov 1995
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 74 Heath Road, Hounslow, Middlesex, TW3 2NW

LEWIS, Timothy St John RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Nov 1995
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 21 Brookbank Close, Cheltenham, Gloucestershire, GL50 3NL

PASSEY, Andrew David RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 03 Dec 2012
Country of Residence: England
Date of birth: June 1956
Address: Mallory House, Petersfield Road, Winchester, Hampshire, SO23 8RU, Great Britain

PEARCE, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Oct 1996
Date of birth: September 1954
Address: 1 Rectory Cottages, Sapperton, Cirencester, Gloucestershire, GL7 6LJ

RABHERU, Ashok Jivraj RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 14 Nov 2009
Country of Residence: England
Date of birth: April 1952
Address: Old Cleeve 84 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HE

RABHERU, Harshida Ashokumar RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 23 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 84, Fulmer Drive, Gerrards Cross, SL9 7HE, England

RABHERU, Nikita Ashok RESIGNED
Role: Director
Appointed on: 26 Jan 2023
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: February 1998
Address: 84, Fulmer Drive, Gerrards Cross, SL9 7HE, England

RABHERU, Rishi Ashok RESIGNED
Role: Director
Appointed on: 26 Jan 2023
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: February 1998
Address: 84, Fulmer Drive, Gerrards Cross, SL9 7HE, England

RABHERU, Shayan Ashok RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: February 1998
Address: 84, Fulmer Drive, Gerrards Cross, SL9 7HE, England

WESTALL, Geoffrey John RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: January 1955
Address: 1, St. Clares Close, Seaton, EX12 2LR, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Oct 1993
Resigned on: 01 Nov 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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