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Company Information for GENESIS EXECUTIVE SECURITY LIMITED
UNIT M302, TRIDENT BUSINESS CENTRE, BICKERSTETH ROAD, LONDON, SW17 9SH,
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Company Registration Number
 04246169 Private Limited Company
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Company Overview
About Genesis Executive Security Ltd
GENESIS EXECUTIVE SECURITY LIMITED was founded on 2001-07-04 and has its registered office in London. The organisation's status is listed as "Active". Genesis Executive Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| GENESIS EXECUTIVE SECURITY LIMITED | |
| Legal Registered Office | |
| UNIT M302, TRIDENT BUSINESS CENTRE BICKERSTETH ROAD LONDON SW17 9SH Other companies in CR7 | |
Filing Information
| Company Number | 04246169 | |
|---|---|---|
| Company ID Number | 04246169 | |
| Date formed | 2001-07-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 10/04/2016 | |
| Return next due | 08/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB876849843 |
| Last Datalog update: | 2025-11-05 17:53:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS EXECUTIVE SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.Q.L. ACCOUNTING LIMITED COMPANY C UK LIMITED EMITAX ACCOUNTANTS LTD GAF BUSINESS SERVICES LIMITED SUNRISE ACCOUNTANTS LIMITED TAX DIAGNOSTICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.Q.L. ACCOUNTING LIMITED COMPANY C UK LIMITED EMITAX ACCOUNTANTS LTD GAF BUSINESS SERVICES LIMITED SUNRISE ACCOUNTANTS LIMITED TAX DIAGNOSTICS LTD
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/25 | ||
| Compulsory strike-off action has been discontinued | ||
| Compulsory strike-off action has been suspended | ||
| CONFIRMATION STATEMENT MADE ON 06/04/25, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| Termination of appointment of Shaun Christopher Bartlett on 2024-09-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR SHAUN CHRISTOPHER BARTLETT | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 31/07/23 TO 31/01/23 | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM 1-6 the Mews 92a Parchmore Road Thornton Heath Surrey CR7 8LX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN CHRISTOPHER BARTLETT | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 4000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Matthew Lowe on 2013-04-24 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN CHRISTOPHER BARTLETT / 11/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN CHRISTOPHER BARTLETT / 11/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN CHRISTOPHER BARTLETT / 11/04/2013 | |
| CH01 | Director's details changed for Shaun Christopher Bartlett on 2013-04-11 | |
| AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Shaun Christopher Bartlett on 2013-03-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SHAUN CHRISTOPHER BARTLETT on 2013-03-25 | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CHRISTOPHER BARTLETT / 01/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN CHRISTOPHER BARTLETT / 01/01/2012 | |
| AR01 | 04/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LOWE / 04/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CHRISTOPHER BARTLETT / 04/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAUN BARTLETT / 06/03/2009 | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/06 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to GENESIS EXECUTIVE SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-01-27 |
| Proposal to Strike Off | 2007-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against GENESIS EXECUTIVE SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENESIS EXECUTIVE SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 202,368 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESIS EXECUTIVE SECURITY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 172,137 |
| Current Assets | 2012-08-01 | £ 202,569 |
| Debtors | 2012-08-01 | £ 30,432 |
| Fixed Assets | 2012-08-01 | £ 979 |
| Shareholder Funds | 2012-08-01 | £ 1,180 |
| Tangible Fixed Assets | 2012-08-01 | £ 979 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GENESIS EXECUTIVE SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GENESIS EXECUTIVE SECURITY LIMITED
Income
Government Income
We have not found government income sources for GENESIS EXECUTIVE SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as GENESIS EXECUTIVE SECURITY LIMITED are:
| G4S SECURITY SERVICES (UK) LIMITED | £ 1,345,463 |
| CONTRACT SECURITY SERVICES LIMITED | £ 1,262,281 |
| LOOMIS UK LIMITED | £ 822,052 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 627,186 |
| MJF UXBRIDGE LIMITED | £ 597,037 |
| SECURITAS SECURITY PERSONNEL LIMITED | £ 559,103 |
| SECURITAS SECURITY SERVICES (UK) LIMITED | £ 346,127 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 217,898 |
| BROADLAND GUARDING SERVICES LIMITED | £ 162,600 |
| ALLIED FACILITIES LIMITED | £ 144,742 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
| PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
| G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
| G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
| CE SECURITY LIMITED | £ 7,901,309 |
| JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
| SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
| KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
| CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
| LOOMIS UK LIMITED | £ 3,505,984 |
| KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS EXECUTIVE SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GENESIS EXECUTIVE SECURITY LIMITED | Event Date | 2009-01-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GENESIS EXECUTIVE SECURITY LIMITED | Event Date | 2007-12-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS EXECUTIVE SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENESIS EXECUTIVE SECURITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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