Ltd Facts The UK company register, as filed

Register entry · No. 05103595

GENESIS INTEGRATED SYSTEMS LIMITED

Active Private Limited Company Incorporated 16 Apr 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £111,638.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 16 Apr 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1 & 2 B5K BUSINESS PARK, QUARTZ CLOSE, TAMWORTH, ENGLAND, B77 4GR

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. GENESIS INTEGRATED SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £111,638 2
31 Aug 2024 not published not published — £111,638 0
31 Aug 2023 (18 months) not published not published £8,392 £111,638 0
28 Feb 2022 (11 months) not published not published £936 £97,956 0
31 Mar 2021 not published not published £9,321 £97,814 3
31 Mar 2020 not published not published £94,521 £71,977 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Mayamiko Allen Harrison Kachingwe Didrector Director 24 Apr 2018 — October 1969 British · England
Simon Robert Wootton Director Director 16 Jan 2023 — June 1973 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Network Security And Alarms Limited company · 02792940 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Aug 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GENESIS INTEGRATED SYSTEMS LIMITED still trading?

The register shows GENESIS INTEGRATED SYSTEMS LIMITED as active.

What does GENESIS INTEGRATED SYSTEMS LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was GENESIS INTEGRATED SYSTEMS LIMITED set up?

It was incorporated on 16 April 2004.

When are GENESIS INTEGRATED SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is GENESIS INTEGRATED SYSTEMS LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs GENESIS INTEGRATED SYSTEMS LIMITED?

GENESIS INTEGRATED SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 05322279 KAFFTEN CONCRETE REPAIRS LIMITED Active Private Limited Company Inc. 30 Dec 2004 43999 · Other specialised construction activities n.e.c.
  2. 05320881 SIMON DEAN SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 2004 43999 · Other specialised construction activities n.e.c.
  3. 05320139 SZERELMEY RESTORATION LIMITED Active Private Limited Company Inc. 23 Dec 2004 43999 · Other specialised construction activities n.e.c.
  4. 05319439 BOLSTER CONSTRUCTION LIMITED Active Private Limited Company Inc. 22 Dec 2004 43999 · Other specialised construction activities n.e.c.
  5. 05318921 J COFFEY PLANT LIMITED Active Private Limited Company Inc. 22 Dec 2004 43999 · Other specialised construction activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House