GENESYS INTEGRATED SYSTEMS LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-02-18 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-02-29

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14/10/2414 October 2024 Registered office address changed from 6 Warren Court Park Road Crowborough East Sussex TN6 2QX England to Unit 25-26 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ on 2024-10-14

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14/10/2414 October 2024 Change of details for Integrated Security Manufacturing Holdings Limited as a person with significant control on 2024-10-14

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30/09/2430 September 2024 Termination of appointment of John Ian Mason Glen as a director on 2024-09-27

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-18 with no updates

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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30/03/2330 March 2023 Confirmation statement made on 2023-02-18 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Registered office address changed from Unit 25-29 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ United Kingdom to 6 Warren Court Park Road Crowborough East Sussex TN6 2QX on 2023-02-15

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15/02/2315 February 2023 Director's details changed for Mr John Ian Mason Glen on 2023-02-15

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13/12/2213 December 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/10/218 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/02/2019 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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