OpenRegistry
Companies House/Tamworth/Company profile

GENESIS INTEGRATED SYSTEMS LIMITED

Active
05103595·incorporated 2004-04-16

GENESIS INTEGRATED SYSTEMS LIMITED is an active UK private limited company, incorporated on 16 April 2004 at Companies House (number 05103595; OpenRegistry canonical ID GB-05103595-genesis-integrated-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 53,936 active UK entities in that code and one of 5,642 active companies registered in Tamworth (postcode B77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-16
Registered Address
UNIT 1 & 2 B5K BUSINESS PARK, QUARTZ CLOSE, TAMWORTH, B77 4GR, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of GENESIS INTEGRATED SYSTEMS LIMITED

Shareholders

Look up shareholders of GENESIS INTEGRATED SYSTEMS LIMITED

Financials

Check financials of GENESIS INTEGRATED SYSTEMS LIMITED

Filings

Check filing history of GENESIS INTEGRATED SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GENESIS INTEGRATED SYSTEMS LIMITED has 1 person with significant control on file:

  • Network Security And Alarms Limited (United Kingdom reg. 02792940). Notified 2018-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Wiesloch Limited (England And Wales reg. 10437460). Notified 2018-04-24. Ceased 2018-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Glenn Colesworthy Grant born 1962 resident in England, British national. Notified 2016-04-17. Ceased 2018-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Charles Scowen born 1963 resident in England, British national. Notified 2016-04-17. Ceased 2018-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Tamworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05103595.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.