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GENESIS SECURE SOLUTIONS LTD

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

This company is commonly known as Genesis Secure Solutions Ltd. The company was founded 9 years ago and was given the registration number 09424601. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, 86-90 Paul Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GENESIS SECURE SOLUTIONS LTD
Company Number:09424601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 February 2015
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:86-90 Paul Street, 86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bourne Lane, Caterham, United Kingdom, CR3 5SP

Director05 February 2015Active
7, Bourne Lane, Caterham, United Kingdom, CR3 5SP

Director05 February 2015Active

People with Significant Control

Mr Kevin Charles Sailing
Notified on:25 July 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:7, Bourne Lane, Caterham, England, CR3 5SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved compulsory.

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2018-12-08Dissolution

Dissolved compulsory strike off suspended.

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2018-11-06Gazette

Gazette notice compulsory.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-03-22Address

Change registered office address company with date old address new address.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Change account reference date company current extended.

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2016-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Officers

Termination director company with name termination date.

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2015-02-05Incorporation

Incorporation company.

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