This company is commonly known as Genesis Executive Security Limited. The company was founded 22 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Gazette | Gazette filings brought up to date. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-03 | Gazette | Gazette notice compulsory. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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