GENESIS INTEGRATED SYSTEMS LIMITED

Company number 05103595 ·

Active

1 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Network Security And Alarms Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-21
Correspondence address
12 Plover House, Aviary Court Wade Road, Basingstoke, Hampshire, RG24 8PE, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
02792940
Country registered
United Kingdom

Wiesloch Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-24
Ceased on
2018-08-21
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
10437460
Country registered
England And Wales

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-17
Ceased on
2018-04-24
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-17
Ceased on
2018-04-24
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only