Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Genesis Integrated Systems Limited
- Incorporated
- 16 April 2004 (22 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 1 & 2 B5k Business ParkQuartz CloseTamworthB77 4GR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2023
British
Born June 1973 (53)
Director · Appointed 24 April 2018
British
Born October 1969 (57)
Officer history (10 former)
16 January 2023
13 January 2023
25 October 2021
8 October 2021
1 May 2019
1 May 2019
13 March 2019
24 April 2018
24 April 2018
24 April 2018
24 April 2018
30 March 2012
14 June 2011
Resigned Bennett, Graham Anthony as Director
13 October 2005
Resigned Bennett, Sarah Isobel as Director
13 October 2005
8 July 2005
17 January 2005
17 January 2005
Appointed Bennett, Graham Anthony as Director
24 May 2004
16 April 2004
Appointed Bennett, Sarah Isobel as Director
16 April 2004
16 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02792940
Former controllers (3)
21 August 2018
Ceased Wiesloch Limited — Owns 75–100% of shares
24 April 2018
24 April 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Genesis Integrated Systems Limited This company Owns 75–100% of shares
ID Integrated Security Limited Owns 75–100% of shares
Strongarm Security Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £111,638
- Current Ratio
- 6.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £709 | £2,163 | |||
| Current Assets | £133,240 | £133,740 | £126,259 | £636,948 | £638,166 |
| Debtors | £133,240 | £125,348 | £125,323 | £574,864 | £509,868 |
| Cash | £8,392 | £936 | £9,321 | £94,521 | |
| Creditors (< 1 year) | £21,602 | £22,102 | £28,303 | £319,285 | £503,920 |
| Creditors (> 1 year) | £220,416 | £62,547 | |||
| Net Current Assets | £111,638 | £111,638 | £97,956 | £317,663 | £134,246 |
| Net Assets | £111,638 | £111,638 | £97,956 | £97,814 | £71,977 |
| Shareholder Funds | £111,638 | £111,638 | £97,956 | £97,814 | £71,977 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a small company | 31 August 2025 | ||
| 15 July 2026 | Registered office address changed | |||
| 1 April 2026 | Registered office address changed | |||
| 1 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 8 September 2025 | Total exemption full accounts | 31 August 2024 |
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