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 |
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| Company Number | : | 04246169 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 July 2001 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | 1-6 The Mews, 92a Parchmore Road, Thornton Heath, Surrey, CR7 8LX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit M228, Trident Business Centre, Tooting, England, SW17 9SH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Shaun Christopher Bartlett |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit M228, Trident Business Centre, Tooting, England, SW17 9SH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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)