Company number 09700460
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 July 2016; Resolutions
RES15 ‐
Change company name resolution on 2017-03-10
; Change of name notice. The most likely internet sites of GENESIS SECURITY LIMITED are www.genesissecurity.co.uk, and www.genesis-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Genesis Security Limited is a Private Limited Company.
The company registration number is 09700460. Genesis Security Limited has been working since 23 July 2015.
The present status of the company is Active. The registered address of Genesis Security Limited is Highstone House 165 High Street Barnet Hertfordshire En5 5su. The company`s financial liabilities are £1.25k. It is £1.25k against last year. And the total assets are £14.79k, which is £14.79k against last year. BOATENG, Prince Isaac is a Director of the company. The company operates in "Information technology consultancy activities".
genesis security Key Finiance
LIABILITIES
£1.25k
CASH
n/a
TOTAL ASSETS
£14.79k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Prince Isaac Boateng
Notified on: 22 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
GENESIS SECURITY LIMITED Events
27 Apr 2017
Micro company accounts made up to 31 July 2016
27 Mar 2017
Resolutions
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RES15 ‐
Change company name resolution on 2017-03-10
27 Mar 2017
Change of name notice
10 Mar 2017
Confirmation statement made on 22 July 2016 with updates
10 Mar 2017
Administrative restoration application
...
... and 0 more events
10 Mar 2017
Company name changed genesis security\certificate issued on 10/03/17
27 Dec 2016
Final Gazette dissolved via compulsory strike-off
11 Oct 2016
First Gazette notice for compulsory strike-off
17 Dec 2015
Registered office address changed from , 1 Russell Avenue, London, N22 6QB, United Kingdom to Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 17 December 2015
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
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MODEL ARTICLES ‐
Model articles adopted