GENESIS INTEGRATED SYSTEMS LIMITED
UNIT 1, SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HP2 7DA- Active
- Private Limited Company
- Company No. 05103595
- Last Updated: 01 Mar 2024
Company Profile
GENESIS INTEGRATED SYSTEMS LIMITED was incorporated on Friday, April 16, 2004 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. GENESIS INTEGRATED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 6 days.
| Name | GENESIS INTEGRATED SYSTEMS LIMITED |
|---|---|
| Company number | 05103595 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, SOVEREIGN PARK, CLEVELAND WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7DA |
|---|---|
| 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 |
|---|---|
| Network Security And Alarms Limited Aviary Court Wade Road, RG24 8PE |
Dates: Tuesday, August 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wiesloch Limited 11-15 William Road, NW1 3ER |
Dates: Tuesday, April 24, 2018 - Tuesday, August 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glenn Colesworthy Grant Nationality: British |
Dates: Sunday, April 17, 2016 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Charles Scowen Nationality: British |
Dates: Sunday, April 17, 2016 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-144 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENESIS INTEGRATED SYSTEMS LIMITED | 16 Apr 2004 |