GENERATOR SYSTEMS LIMITED
THE OLD GRANARY, COTTON END, NORTHAMPTON NN4 8HP- Active
- Private Limited Company
- Company No. 03391662
- Last Updated: 01 Mar 2024
Company Profile
GENERATOR SYSTEMS LIMITED was incorporated on Wednesday, June 25, 1997 as a Private Limited Company with registered address in NORTHAMPTON. GENERATOR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 2 months and 26 days.
| Name | GENERATOR SYSTEMS LIMITED |
|---|---|
| Company number | 03391662 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD GRANARY COTTON END NORTHAMPTON NN4 8HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Light Enterprises Limited Cotton End, NN4 8HP |
Dates: Thursday, August 24, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Steven Thomas Pentland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
ownership of shares 25 to 50 percent
|
| Mr Peter Howard Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENERATOR SYSTEMS LIMITED | 25 Jun 1997 |