GENESIS SECURITY SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PN

Company number 07454287
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, ENGLAND, NW10 7PN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from Crown Plaza North Circular Road London NW10 7PN England to Crown House North Circular Road London NW10 7PN on 11 February 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of GENESIS SECURITY SOLUTIONS LIMITED are www.genesissecuritysolutions.co.uk, and www.genesis-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Security Solutions Limited is a Private Limited Company. The company registration number is 07454287. Genesis Security Solutions Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Genesis Security Solutions Limited is Crown House North Circular Road London England Nw10 7pn. . ALI, Shahbaz is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director DOSWORA, Kenneth has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
ALI, Shahbaz
Appointed Date: 20 January 2016
72 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 20 January 2016
Appointed Date: 29 November 2010

Director
DOSWORA, Kenneth
Resigned: 20 January 2016
Appointed Date: 29 November 2010
55 years old

Persons With Significant Control

Mr Shahbaz Ali
Notified on: 20 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

GENESIS SECURITY SOLUTIONS LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
11 Feb 2016
Registered office address changed from Crown Plaza North Circular Road London NW10 7PN England to Crown House North Circular Road London NW10 7PN on 11 February 2016
22 Jan 2016
Micro company accounts made up to 30 November 2015
22 Jan 2016
Registered office address changed from 33 Waremead Road Ilford Essex IG2 6TF to Crown Plaza North Circular Road London NW10 7PN on 22 January 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

...
... and 12 more events
07 Jan 2013
Annual return made up to 29 November 2012 with full list of shareholders
30 Aug 2012
Accounts for a dormant company made up to 30 November 2011
14 Feb 2012
Annual return made up to 29 November 2011 with full list of shareholders
06 May 2011
Registered office address changed from 23 Park Royal Road London NW10 7JH England on 6 May 2011
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted