GENESIS INTEGRATED SYSTEMS LIMITED

GENESIS INTEGRATED SYSTEMS LIMITED is an active private limited company, incorporated on 16 April 2004. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Cleveland Way, Hemel Hempstead. The company's accounts were last made up to 28 February 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GENESIS INTEGRATED SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1, SOVEREIGN PARK, CLEVELAND WAY
Address Line 2	HEMEL HEMPSTEAD INDUSTRIAL ESTATE
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	HP2 7DA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	28/02/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

GENESIS INTEGRATED SYSTEMS LIMITED

Directors

(The company's officers)

MR MAYAMIKO ALLEN HARRISON KACHINGWE

(~54 year old British national)

UNIT 1, SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DA, ENGLAND

Current Director
Gives occupation as DIDRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2018

MR SIMON ROBERT WOOTTON

(~50 year old British national)

UNIT 1, SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/01/2023

Connections

(Shared officers)

BAMMENTAL LIMITED

MR MAYAMIKO ALLEN HARRISON KACHINGWE

CUSTOM TECHNOLOGY SOLUTIONS LIMITED

MR MAYAMIKO ALLEN HARRISON KACHINGWE

DAEMON FIRE & SECURITY LIMITED

MR MAYAMIKO ALLEN HARRISON KACHINGWE
MR SIMON ROBERT WOOTTON

DILSBERG LIMITED

MR MAYAMIKO ALLEN HARRISON KACHINGWE

EBERBACH LIMITED

MR MAYAMIKO ALLEN HARRISON KACHINGWE

I P 24 LIMITED

MR MAYAMIKO ALLEN HARRISON KACHINGWE
MR SIMON ROBERT WOOTTON

ID INTEGRATED SECURITY LIMITED

MR MAYAMIKO ALLEN HARRISON KACHINGWE
MR SIMON ROBERT WOOTTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)