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Genesis Integrated Systems Limited

Genesis Integrated Systems Limited is an active company incorporated on 16 April 2004 with the registered office located in Hemel Hempstead, Hertfordshire. Genesis Integrated Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05103595
Private limited company
Age
21 years
Incorporated 16 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar31 Aug 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
Unit 1, Sovereign Park, Cleveland Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7DA
England
Same address for the past 4 years
Telephone
08703333478
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • Didrector • British • Lives in England • Born in Oct 1969
Network Security And Alarms Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 3 Mar31 Aug 2023
Traded for 18 months
Cash in Bank
£8.39K
Increased by £7.46K (+797%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.74K
Increased by £7.48K (+6%)
Total Liabilities
-£22.1K
Decreased by £6.2K (-22%)
Net Assets
£111.64K
Increased by £13.68K (+14%)
Debt Ratio (%)
17%
Decreased by 5.89% (-26%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
New Charge Registered
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Accounting Period Extended
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Mr Simon Robert Wootton Appointed
2 Years 7 Months Ago on 16 Jan 2023
Andrew Vernall Resigned
2 Years 7 Months Ago on 13 Jan 2023
Accounting Period Shortened
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 7 May 2025
Resolutions
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Registration of charge 051035950002, created on 11 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 8 May 2024
Previous accounting period extended from 28 February 2023 to 31 August 2023
Submitted on 12 Oct 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 14 Apr 2023
Appointment of Mr Simon Robert Wootton as a director on 16 January 2023
Submitted on 27 Jan 2023
Repayment History
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