# Genesis Integrated Systems Limited

## Details

- **Company number:** [05103595](https://find-and-update.company-information.service.gov.uk/company/05103595)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2004
- **Registered office:** Unit 1 & 2 B5k Business Park, Quartz Close, Tamworth, B77 4GR
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Network Security And Alarms Limited](/group/27052) (3 companies)



## 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 Glenn Colesworthy Grant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Apr 2016 | 24 Apr 2018 |
| Mr Andrew Charles Scowen | 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 2025 | - | - | 2 |
| 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 |



## Owned by

Genesis Integrated Systems Limited → [Network Security And Alarms Limited](/company/02792940)




## Directors' other companies

- [KACHINGWE, Mayamiko Allen Harrison](/person/6103662) - director at [I P 24 Limited](/company/08499823)
- [KACHINGWE, Mayamiko Allen Harrison](/person/6103662) - director at [Strongarm Security Ltd](/company/04362960)
- [KACHINGWE, Mayamiko Allen Harrison](/person/6103662) - director at [Id Integrated Security Limited](/company/06713907)
- [KACHINGWE, Mayamiko Allen Harrison](/person/6103662) - director at [Ilektra Limited](/company/13939028)
- [KACHINGWE, Mayamiko Allen Harrison](/person/6103662) - director at [Knox Fire & Security Limited](/company/07835353)
- [WOOTTON, Simon Robert](/person/6100947) - director at [Network Security And Alarms Limited](/company/02792940)
- [WOOTTON, Simon Robert](/person/6100947) - director at [Knox Fire & Security Limited](/company/07835353)
- [WOOTTON, Simon Robert](/person/6100947) - director at [Id Integrated Security Limited](/company/06713907)
- [WOOTTON, Simon Robert](/person/6100947) - director at [Strongarm Security Ltd](/company/04362960)
- [WOOTTON, Simon Robert](/person/6100947) - director at [I P 24 Limited](/company/08499823)



## Companies at the same address

- [Daemon Fire & Security Limited](/company/01905818) (01905818)
- [I P 24 Limited](/company/08499823) (08499823)
- [Id Integrated Security Limited](/company/06713907) (06713907)
- [Knox Fire & Security Limited](/company/07835353) (07835353)
- [Network Security And Alarms Limited](/company/02792940) (02792940)
- [Strongarm Security Ltd](/company/04362960) (04362960)