# Warranty Systems Limited

## Details

- **Company number:** [12603017](https://find-and-update.company-information.service.gov.uk/company/12603017)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2020
- **Registered office:** 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Genesis 123 Limited (until 1 Dec 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert James Clark | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 May 2020 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 May 2025 | £1 |
| 31 May 2024 | £1 |
| 31 May 2023 | £1 |
| 31 May 2022 | £1 |
| 31 May 2021 | £1 |






## Registered address

8,601 companies are registered at this address - likely a registration agent.