This company is commonly known as Genesis Integrated Systems Limited. The company was founded 20 years ago and was given the registration number 05103595. The firm's registered office is in BASINGSTOKE. You can find them at 12 Plover House Aviary Court, Wade Road, Basingstoke, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | GENESIS INTEGRATED SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05103595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2004 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Plover House Aviary Court, Wade Road, Basingstoke, Hampshire, RG24 8PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Sovereign Park,, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DA | Director | 24 April 2018 | Active |
| Unit 1, Sovereign Park,, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DA | Director | 16 January 2023 | Active |
| The Coach House, Shudy Camps Park, Shudy Camps, Cambridge, England, CB21 4RD | Secretary | 16 April 2004 | Active |
| 15 Aldwick Avenue, Aldwick, PO21 3AQ | Director | 17 January 2005 | Active |
| 15 Aldwick Avenue, Aldwick, PO21 3AQ | Director | 16 April 2004 | Active |
| Tanglin Rambledown Lane, West Chiltington, Pulborough, RH20 2NW | Director | 24 May 2004 | Active |
| 12 Plover House, Aviary Court, Wade Road, Basingstoke, United Kingdom, RG24 8PE | Director | 24 April 2018 | Active |
| Unit 1, Sovereign Park,, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DA | Director | 17 January 2005 | Active |
| The Coach House, Shudy Camps, Cambridge, CB1 6RD | Director | 16 April 2004 | Active |
| 12 Plover House, Aviary Court, Wade Road, Basingstoke, United Kingdom, RG24 8PE | Director | 24 April 2018 | Active |
| Unit 1, Sovereign Park,, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DA | Director | 08 July 2005 | Active |
| 12 Plover House, Aviary Court, Wade Road, Basingstoke, United Kingdom, RG24 8PE | Director | 13 March 2019 | Active |
| Network Security And Alarms Limited | ||
| Notified on | : | 21 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12 Plover House, Aviary Court Wade Road, Basingstoke, United Kingdom, RG24 8PE |
| Nature of control | : |
|
| Wiesloch Limited | ||
| Notified on | : | 24 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Mr Andrew Charles Scowen | ||
| Notified on | : | 17 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Hazelcombe, Waltham Road, Basingstoke, England, RG25 3NX |
| Nature of control | : |
|
| Mr Glenn Colesworthy Grant | ||
| Notified on | : | 17 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Coach House, Shudy Camps Park, Cambridge, England, CB21 4RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-10 | Officers | Termination director company with name termination date. | Download |
| 2019-05-10 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-08 | Officers | Appoint person director company with name date. | Download |
| 2018-05-30 | Officers | Appoint person director company with name date. | Download |
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