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Dato Capital United Kingdom

Genesis Integrated Systems LTD

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Details

Company type Private Limited Company, Active
Company Number 05103595
Record last updated Sunday, January 29, 2023 12:18:38 AM UTC
Official Address 8 Unit Hurricane Way North Weald Airfield Epping
Postal Code M166AA
Sector Other specialised construction activities n.e.c.

Charts

Visits

GENESIS INTEGRATED SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2021 Resignation of one Director (a man) 5103... Resignation of one Director (a man) 5103...
Registry Oct 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 13, 2019 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Aug 21, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 21, 2018 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 24, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 24, 2018 Appointment of a man as Didrector and Director Appointment of a man as Didrector and Director
Registry Apr 24, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 24, 2018 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 17, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2005 Appointment of a man as Director and Sales Appointment of a man as Director and Sales
Registry Jan 17, 2005 Appointment of a man as Director and Sales 5103... Appointment of a man as Director and Sales 5103...
Registry Apr 16, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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