Genesis Integrated Systems Limited
- Company number
- 05103595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2004
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Network Security And Alarms Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOTTON, Simon Robert | Director | 16 Jan 2023 | |
| KACHINGWE, Mayamiko Allen Harrison | Director | 24 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Charles Scowen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2016 | 24 Apr 2018 |
| Mr Glenn Colesworthy Grant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2016 | 24 Apr 2018 |
| Wiesloch Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2018 | 21 Aug 2018 |
| Network Security And Alarms Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £111,638 | - | 0 |
| 31 Aug 2023 | £111,638 | £8,392 | 0 |
| 28 Feb 2022 | £97,956 | £936 | 3 |
| 31 Mar 2021 | £97,814 | £9,321 | 3 |
| 31 Mar 2020 | £71,977 | £94,521 | 6 |
| 31 Mar 2019 | -£22,148 | £25,995 | 10 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Genesis Integrated Systems Limited → Network Security And Alarms Limited
Directors’ other companies
- KACHINGWE, Mayamiko Allen Harrison - Director at I P 24 Limited
- KACHINGWE, Mayamiko Allen Harrison - Director at Strongarm Security Ltd
- KACHINGWE, Mayamiko Allen Harrison - Director at Id Integrated Security Limited
- KACHINGWE, Mayamiko Allen Harrison - Director at Knox Fire & Security Limited
- WOOTTON, Simon Robert - Director at Daemon Fire & Security Limited
- WOOTTON, Simon Robert - Director at Network Security And Alarms Limited
- WOOTTON, Simon Robert - Director at Knox Fire & Security Limited
- WOOTTON, Simon Robert - Director at Id Integrated Security Limited
- WOOTTON, Simon Robert - Director at Strongarm Security Ltd
- WOOTTON, Simon Robert - Director at I P 24 Limited
Companies at the same address
- Daemon Fire & Security Limited (01905818)
- I P 24 Limited (08499823)
- Id Integrated Security Limited (06713907)
- Knox Fire & Security Limited (07835353)
- Network Security And Alarms Limited (02792940)
- Strongarm Security Ltd (04362960)