About

Registered Number: 05265437
Date of Incorporation: 20/10/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Unit 5 Millennium Business Centre, 3 Humber Road, London, NW2 6DW,

 

Genesis Integrated Services Ltd was founded on 20 October 2004 with its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OYEDELE, Adeyemi Olalekan 20 October 2004 - 1
ADEGOKE, Sanmi Oluwaseun 11 June 2010 22 July 2014 1
Secretary Name Appointed Resigned Total Appointments
OGUMMUYI, Segun Ebenezer 20 October 2004 22 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 22 June 2020
PSC04 - N/A 22 June 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 17 July 2017
AD01 - Change of registered office address 24 February 2017
CH01 - Change of particulars for director 14 November 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 03 November 2014
TM01 - Termination of appointment of director 22 July 2014
TM02 - Termination of appointment of secretary 22 July 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 21 December 2010
CH03 - Change of particulars for secretary 20 December 2010
CH01 - Change of particulars for director 17 December 2010
CH01 - Change of particulars for director 17 December 2010
AA - Annual Accounts 06 July 2010
CERTNM - Change of name certificate 17 June 2010
CONNOT - N/A 17 June 2010
AP01 - Appointment of director 14 June 2010
AD01 - Change of registered office address 18 May 2010
DISS40 - Notice of striking-off action discontinued 28 April 2010
AR01 - Annual Return 27 April 2010
RESOLUTIONS - N/A 26 April 2010
GAZ1 - First notification of strike-off action in London Gazette 06 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 09 September 2008
AA - Annual Accounts 03 September 2008
363s - Annual Return 20 August 2008
363s - Annual Return 28 March 2007
363s - Annual Return 10 April 2006
AA - Annual Accounts 20 March 2006
NEWINC - New incorporation documents 20 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.