Menna Overview
Here’s a quick overview of GENESIS INTEGRATED SYSTEMS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2004.
GENESIS INTEGRATED SYSTEMS LIMITED
- Company statusactive
- Company No05103595
- Age22 years 3 months Incorporated 16 April 2004
- Officers2
Address
Unit 1, Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DA, England
GENESIS INTEGRATED SYSTEMS LIMITED is an active company incorporated on 16 April 2004 and based in Hemel Hempstead, Hertfordshire, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Memorandum Articles
1 Year Ago on 25 Nov 2024
Resolution
1 Year Ago on 25 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 29 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KACHINGWE, Mayamiko Allen Harrison | director | Oct 1969 | 24 Apr 2018 |
| WOOTTON, Simon Robert | director | Jun 1973 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Network Security And Alarms Limited | 21 Aug 2018 | |
| Wiesloch Limited | 24 Apr 2018 | |
| Mr Glenn Colesworthy Grant | May 1962 | 17 Apr 2016 |
| Mr Andrew Charles Scowen | Jul 1963 | 17 Apr 2016 |
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Here’s a quick overview of GENESIS INTEGRATED SYSTEMS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2004.