Genesys Integrated Systems Ltd

General information

Name:

Genesys Integrated Systems Limited

Office Address:

6 Warren Court Park Road TN6 2QX Crowborough

Number: 12471706

Incorporation date: 2020-02-19

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genesys Integrated Systems has been in this business for four years. Started under number 12471706, it operates as a Private Limited Company. You may visit the office of this firm during office times under the following address: 6 Warren Court Park Road, TN6 2QX Crowborough. The company's Standard Industrial Classification Code is 99999 meaning Dormant Company. The company's latest accounts detail the period up to 28th February 2022 and the latest confirmation statement was filed on 18th February 2023.

There is a group of two directors controlling this specific firm at the current moment, including John G. and Stephen S. who have been utilizing the directors tasks since 2020.

The companies with significant control over this firm are: Integrated Security Manufacturing Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at Newton Road and was registered as a PSC under the reg no 05003244.

Financial data based on annual reports

Company staff

John G.

Role: Director

Appointed: 19 February 2020

Latest update: 12 April 2024

Stephen S.

Role: Director

Appointed: 19 February 2020

Latest update: 12 April 2024

People with significant control

Integrated Security Manufacturing Holdings Limited
Address: Unit 25-29 The Bell Centre Newton Road, Crawley, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05003244
Notified on 19 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 19 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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