GENESIS INTEGRATED SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05103595. The registration start date is April 16, 2004. The current status is Active.
Company Number | 05103595 |
Company Name | GENESIS INTEGRATED SYSTEMS LIMITED |
Registered Address |
12 Plover House Aviary Court Wade Road Basingstoke Hampshire RG24 8PE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-04-16 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-05-14 |
Returns Last Update | 2016-04-16 |
Confirmation Statement Due Date | 2021-04-30 |
Confirmation Statement Last Update | 2020-04-16 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
43999 | Other specialised construction activities n.e.c. |
Address |
12 PLOVER HOUSE AVIARY COURT WADE ROAD |
Post Town | BASINGSTOKE |
County | HAMPSHIRE |
Post Code | RG24 8PE |
Entity Name | Office Address |
---|---|
SENOTEC FOODS UK LTD | Devonshire House, Aviary Court, Wade Road, Basingstoke, RG24 8PE, England |
CRYSTAL DATA LTD | 21 Devonshire House, Aviary Court, Basingstoke, Hants, RG24 8PE, United Kingdom |
TEAM FRYER CONSULTANCY LIMITED | 10 Plover House Aviary Court, Wade Road, Basingstoke, Hampshire, RG24 8PE, England |
BUSINESS BUDDIES CONTRACTING LTD | Office 4 Devonshire House, Wade Road, Basingstoke, RG24 8PE, England |
MELTED EVENTS LTD | 101 Wade Road, Basingstoke, RG24 8PE, England |
VERY DIAMONDS LIMITED | Suite 102 Devonshire House, Aviary Court, Basingstoke, Hampshire, RG24 8PE, England |
CLARUM RECRUITMENT GROUP LIMITED | Office A, First Floor Plover House, 10 Wade Road, Basingstoke, Hampshire, RG24 8PE, England |
MY WEDDING GROUP LIMITED | Devonshire Business Centre, Aviary Court, Basingstoke, Hampshire, RG24 8PE, United Kingdom |
ANDIAMO HOLDINGS LIMITED | Andiamo International Limited Devonshire Business Centre, Devonshire House, Aviary Court, Wade Road, Basingstoke, RG24 8PE, England |
MEDTECH ARENA LTD | Devonshire House, Aviary Court, Wade Road, Basingstoke, RG24 8PE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GRANT, Glenn Colesworthy | Director (Active) | Unit 1, Sovereign Park,, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7DA | May 1962 / 17 January 2005 |
British / England |
Sales |
KACHINGWE, Mayamiko Allen Harrison | Director (Active) | Unit 1, Sovereign Park,, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7DA | October 1969 / 24 April 2018 |
British / England |
Didrector |
VERNALL, Andrew | Director (Active) | 12 Plover House, Aviary Court, Wade Road, Basingstoke, Hampshire, United Kingdom, RG24 8PE | August 1973 / 13 March 2019 |
British / England |
None |
GRANT, Nicola Ann | Secretary (Resigned) | The Coach House, Shudy Camps Park, Shudy Camps, Cambridge, England, CB21 4RD | / 16 April 2004 |
British / |
|
BENNETT, Graham Anthony | Director (Resigned) | 15 Aldwick Avenue, Aldwick, West Sussex, PO21 3AQ | September 1965 / 17 January 2005 |
British / England |
Sales |
BENNETT, Sarah Isobel | Director (Resigned) | 15 Aldwick Avenue, Aldwick, West Sussex, PO21 3AQ | May 1971 / 16 April 2004 |
British / |
Company Director |
BOYLAND, Norman David, Dr | Director (Resigned) | Tanglin Rambledown Lane, West Chiltington, Pulborough, West Sussex, RH20 2NW | May 1942 / 24 May 2004 |
British / England |
Director |
GILES, Graham | Director (Resigned) | 12 Plover House, Aviary Court, Wade Road, Basingstoke, Hampshire, United Kingdom, RG24 8PE | August 1957 / 24 April 2018 |
British / United Kingdom |
Commercial Director |
GRANT, Nicola Ann | Director (Resigned) | The Coach House, Shudy Camps, Cambridge, CB1 6RD | May 1968 / 16 April 2004 |
British / United Kingdom |
Company Director |
HOWES, Clare Marie | Director (Resigned) | 12 Plover House, Aviary Court, Wade Road, Basingstoke, Hampshire, United Kingdom, RG24 8PE | August 1976 / 24 April 2018 |
British / England |
Sales Director |
SCOWEN, Andrew Charles | Director (Resigned) | Unit 1, Sovereign Park,, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7DA | July 1963 / 8 July 2005 |
British / England |
Sales |
Post Town | BASINGSTOKE |
Post Code | RG24 8PE |
SIC Code | 43999 - Other specialised construction activities n.e.c. |
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