GI

GENESIS INTEGRATED SYSTEMS LIMITED

Active

Company number 05103595

Tamworth, England · Incorporated 16 April 2004

Unit 1 & 2 B5k Business Park, Quartz Close, Tamworth, B77 4GR, England

Last updated on 21 July 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Memorandum Articles
Incorporation
25 November 2024 View
Resolution
Resolution
25 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Resolution
Resolution
14 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Change Person Secretary Company With Change Date
Officers
16 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2011 View
Capital Return Purchase Own Shares
Capital
18 July 2011 View
Capital Cancellation Shares
Capital
8 July 2011 View
Resolution
Resolution
8 July 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Statement Of Companys Objects
Change Of Constitution
27 April 2010 View
Resolution
Resolution
27 April 2010 View
Change Sail Address Company
Address
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Address
4 July 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Address
12 July 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
1 June 2004 View
Legacy
Accounts
11 May 2004 View
Incorporation Company
Incorporation
16 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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