GENESIS INTEGRATED SYSTEMS LIMITED
Company number 05103595 · Monitor this company
1 active / 3 ceased · persons with significant control
Network Security And Alarms Limited
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
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
Mr Glenn Colesworthy Grant
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
- May 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Coach House, Shudy Camps Park, Shudy Camps, Cambridge, CB21 4RD, England
Mr Andrew Charles Scowen
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
- July 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21, Hazelcombe, Waltham Road, Overton, Basingstoke, RG25 3NX, England