GENESIS INTEGRATED SYSTEMS LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 6AA

Company number 05103595
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address UNIT 8 HURRICANE WAY NORTH WEALD AIRFIELD, NORTH WEALD, EPPING, ESSEX, CM16 6AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GENESIS INTEGRATED SYSTEMS LIMITED are www.genesisintegratedsystems.co.uk, and www.genesis-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Gidea Park Rail Station is 9.4 miles; to Romford Rail Station is 9.7 miles; to Chadwell Heath Rail Station is 10.1 miles; to Goodmayes Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Integrated Systems Limited is a Private Limited Company. The company registration number is 05103595. Genesis Integrated Systems Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Genesis Integrated Systems Limited is Unit 8 Hurricane Way North Weald Airfield North Weald Epping Essex Cm16 6aa. . GRANT, Nicola Ann is a Secretary of the company. GRANT, Glenn Colesworthy is a Director of the company. SCOWEN, Andrew is a Director of the company. Director BENNETT, Graham Anthony has been resigned. Director BENNETT, Sarah Isobel has been resigned. Director BOYLAND, Norman David, Dr has been resigned. Director GRANT, Nicola Ann has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GRANT, Nicola Ann
Appointed Date: 16 April 2004
Director
GRANT, Glenn Colesworthy
Appointed Date: 17 January 2005
63 years old
Director
SCOWEN, Andrew
Appointed Date: 08 July 2005
62 years old

Resigned Directors

Director
BENNETT, Graham Anthony
Resigned: 14 June 2011
Appointed Date: 17 January 2005
60 years old
Director
BENNETT, Sarah Isobel
Resigned: 13 October 2005
Appointed Date: 16 April 2004
54 years old
Director
BOYLAND, Norman David, Dr
Resigned: 30 March 2012
Appointed Date: 24 May 2004
83 years old
Director
GRANT, Nicola Ann
Resigned: 13 October 2005
Appointed Date: 16 April 2004
57 years old

GENESIS INTEGRATED SYSTEMS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 200
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 200
16 Apr 2015
Director's details changed for Andrew Scowen on 15 April 2015
...
... and 37 more events
18 Feb 2005
New director appointed
31 Jan 2005
New director appointed
01 Jun 2004
New director appointed
11 May 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
16 Apr 2004
Incorporation

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