GENESIS SECURE SOLUTIONS LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE
Company number 09424601
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 86-90 PAUL STREET, 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 7 Bourne Lane Caterham CR3 5SP United Kingdom to 86-90 Paul Street 86-90 Paul Street London EC2A 4NE on 22 March 2017 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of GENESIS SECURE SOLUTIONS LTD are www.genesissecuresolutions.co.uk, and www.genesis-secure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Secure Solutions Ltd is a Private Limited Company. The company registration number is 09424601. Genesis Secure Solutions Ltd has been working since 05 February 2015. The present status of the company is Active. The registered address of Genesis Secure Solutions Ltd is 86 90 Paul Street 86 90 Paul Street London England Ec2a 4ne. . SAILING, Kevin Charles is a Director of the company. Director SAILING, Clare Elizabeth has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SAILING, Kevin Charles
Appointed Date: 05 February 2015
53 years old

Resigned Directors

Director
SAILING, Clare Elizabeth
Resigned: 14 September 2015
Appointed Date: 05 February 2015
53 years old

Persons With Significant Control

Mr Kevin Charles Sailing
Notified on: 25 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENESIS SECURE SOLUTIONS LTD Events

22 Mar 2017
Registered office address changed from 7 Bourne Lane Caterham CR3 5SP United Kingdom to 86-90 Paul Street 86-90 Paul Street London EC2A 4NE on 22 March 2017
This document is being processed and will be available in 5 days.

23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Aug 2016
Confirmation statement made on 21 August 2016 with updates
13 May 2016
Current accounting period extended from 28 February 2017 to 31 May 2017
26 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 2

25 Sep 2015
Termination of appointment of Clare Elizabeth Sailing as a director on 14 September 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 2