GENESYS INTEGRATED SYSTEMS LTD - CROWBOROUGH


Company Profile Company Filings

Overview

GENESYS INTEGRATED SYSTEMS LTD is a Private Limited Company from CROWBOROUGH ENGLAND and has the status: Active.
GENESYS INTEGRATED SYSTEMS LTD was incorporated 4 years ago on 19/02/2020 and has the registered number: 12471706. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

GENESYS INTEGRATED SYSTEMS LTD - CROWBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

6 WARREN COURT
CROWBOROUGH
EAST SUSSEX
TN6 2QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SMITH Sep 1964 British Director 2020-02-19 CURRENT
MR JOHN IAN MASON GLEN Sep 1964 British Director 2020-02-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Integrated Security Manufacturing Holdings Limited 2020-02-19 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRATED SECURITY MANUFACTURING LIMITED CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
CONVERGINT TECHNOLOGIES UK, LIMITED LONDON Active FULL 43210 - Electrical installation
220964 COMMUNICATIONS & SECURITY LIMITED CROWBOROUGH Dissolved... DORMANT 99999 - Dormant Company
TAMG HOLDINGS LIMITED CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
IOT TECH LIMITED LISBURN Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
HORSEPARK LLP UCKFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Genesys Integrated Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 28-02-2023 £100 equity
Genesys Integrated Systems Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-14 28-02-2022 £100 equity
Genesys Integrated Systems Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-09 28-02-2021 £100 equity

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