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GENESIS INTEGRATED SYSTEMS LIMITED

Company number 05103595

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Persons with significant control: 1 active person with significant control / 0 active statements

Network Security And Alarms Limited Active

Correspondence address
12 Plover House, Aviary Court Wade Road, Basingstoke, Hampshire, United Kingdom, RG24 8PE
Notified on
21 August 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
02792940
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Wiesloch Limited Ceased

Correspondence address
Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
Notified on
24 April 2018
Ceased on
21 August 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
10437460
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew Charles Scowen Ceased

Correspondence address
21 Hazelcombe, Waltham Road, Overton, Basingstoke, England, RG25 3NX
Notified on
17 April 2016
Ceased on
24 April 2018
Date of birth
July 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Glenn Colesworthy Grant Ceased

Correspondence address
The Coach House, Shudy Camps Park, Shudy Camps, Cambridge, England, CB21 4RD
Notified on
17 April 2016
Ceased on
24 April 2018
Date of birth
May 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%