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GENESIS SECURITY LIMITED

GENESIS SECURITY LIMITED is an active private limited company, incorporated on 23 July 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Barnet. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. GENESIS SECURITY LIMITED has two previous names, the most recent of which was 09700460 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09700460
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHSTONE HOUSE
Address Line 2165 HIGH STREET
Post TownBARNET
CountyHERTFORDSHIRE
PostcodeEN5 5SU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date20/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 27/03/2017 onwards:
GENESIS SECURITY LIMITED
From 10/03/2017 to 27/03/2017:
09700460 LIMITED
Prior to 10/03/2017:
GENESIS SECURITY LIMITED

Directors

(The company's officers)
MR PRINCE ISAAC BOATENG
(~49 year old Ghanaian national)
HIGHSTONE HOUSE 165 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SU
  • Current Director
  • Gives occupation as CERTIFIED INFORMATION SECURITY MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 23/07/2015

Shareholders

(Persons of Significant Control)
Mr Prince Isaac Boateng
(~49 year old British national)
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, England
  • Owns between 75% and 100% of the shares.
Notified on 22/07/2016
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)

GENESIS SECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, EN5 5SU.

Map of GENESIS SECURITY LIMITED at local scale
Map of GENESIS SECURITY LIMITED at local scale
Map of GENESIS SECURITY LIMITED at district scale
Map of GENESIS SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 5SU

Other companies with registered offices in EN5 5SU:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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