Company Active LTD

Company profile

Genesis Integrated Systems Limited

UK company 05103595, incorporated on 16 April 2004.

Genesis Integrated Systems Limited is a UK company with status Active founded in 2004.

Company number
05103595
Incorporated
16 Apr 2004
Companies House status
Active

Company identity

Founded / incorporated
16 April 2004

Company number 05103595

Verify at Companies House
Legal name
GENESIS INTEGRATED SYSTEMS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
UNIT 1 & 2 B5K BUSINESS PARK
QUARTZ CLOSE
TAMWORTH
ENGLAND
B77 4GR
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Genesis Integrated Systems Limited
CRN 05103595
2
Direct and ultimate controller Active LTD

Latest accounts

Financial period: 1 Sep 2023 to 31 Aug 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

6 events
15 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Aug
2026

Accounts due

Accounts Due

Next accounts due date

15 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMjg5MDk5NmFkaXF6a2N4

Published 15 Jul 2026 09:22

01 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Aug
2024

Accounts filed

Accounts

Last accounts made up date

16 Apr
2004

Incorporated

Inception

Company registered at Companies House