Genesis Executive Security Limited (reg no 04246169) is a private limited company created on 2001-07-04 in England. This enterprise is situated at Unit M228 Trident Business Centre, 89 Bickersteth Road, Tooting SW17 9SH. Genesis Executive Security Limited operates Standard Industrial Classification code: 80100 which stands for "private security activities".

Company details

Name Genesis Executive Security Limited
Number 04246169
Date of Incorporation: Wednesday 4th July 2001
End of financial year: 31 July
Address: Unit M228 Trident Business Centre, 89 Bickersteth Road, Tooting, SW17 9SH
SIC code: 80100 - Private security activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Shaun B. (appointed on 04 July 2001), Matthew L. (appointment date: 04 July 2001). 1 secretary is there as well: Shaun B. (appointed on 04 July 2001). The Companies House indexes 2 persons of significant control, namely: Matthew L. has over 3/4 of shares, Shaun B. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31
Current Assets 293,028 202,569 211,359 217,471 231,760
Number Shares Allotted - 100 100 100 100
Fixed Assets 1,506 979 - - -
Shareholder Funds 6,971 1,180 412 21,055 76,992
Tangible Fixed Assets 1,506 979 636 413 268
Total Assets Less Current Liabilities 6,971 1,180 412 21,055 76,992

People with significant control

Matthew L.
1 June 2016
Nature of control: 75,01-100% shares
Shaun B.
1 June 2016
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AD01) Registered office address changed from 1-6 the Mews 92a Parchmore Road Thornton Heath Surrey CR7 8LX to Unit M228 Trident Business Centre 89 Bickersteth Road Tooting London SW17 9SH on 2021-08-17
filed on: 17th, August 2021 | address
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