GENESIS EXECUTIVE SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesis Executive Security Limited. The company was founded 23 years ago and was given the registration number 04246169. The firm's registered office is in THORNTON HEATH. You can find them at 1-6 The Mews, 92a Parchmore Road, Thornton Heath, Surrey. This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	GENESIS EXECUTIVE SECURITY LIMITED
Company Number	:	04246169
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2001
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	1-6 The Mews, 92a Parchmore Road, Thornton Heath, Surrey, CR7 8LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit M228, Trident Business Centre, 89 Bickersteth Road, Tooting, England, SW17 9SH	Secretary	04 July 2001	Active
Unit M228, Trident Business Centre, 89 Bickersteth Road, Tooting, England, SW17 9SH	Director	04 July 2001	Active
Unit M228, Trident Business Centre, 89 Bickersteth Road, Tooting, England, SW17 9SH	Director	04 July 2001	Active

People with Significant Control

Mr Matthew Anthony Lowe
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Country of residence	:	England
Address	:	Unit M228, Trident Business Centre, Tooting, England, SW17 9SH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Shaun Christopher Bartlett
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	England
Address	:	Unit M228, Trident Business Centre, Tooting, England, SW17 9SH
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)