GEN3 SYSTEMS LIMITED
UNIT B2 ARMSTRONG MALL, SOUTHWOOD BUSINESS PARK, FARNBOROUGH GU14 0NR- Active
- Private Limited Company
- Company No. 04639449
- Last Updated: 01 Mar 2024
Company Profile
GEN3 SYSTEMS LIMITED was incorporated on Thursday, January 16, 2003 as a Private Limited Company with registered address in FARNBOROUGH. GEN3 SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 21 years 9 months and 23 days.
| Name | GEN3 SYSTEMS LIMITED |
|---|---|
| Company number | 04639449 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B2 ARMSTRONG MALL SOUTHWOOD BUSINESS PARK FARNBOROUGH GU14 0NR |
|---|---|
| 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 |
|---|---|
| Linda Ann Naisbitt Nationality: British |
Dates: Friday, November 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Graham Kirk Naisbitt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Arthur William Naisbitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEN3 SYSTEMS LIMITED | 16 Jan 2003 |
| HUMISEAL UK LIMITED | 27 Oct 2004 |
| CONCOAT SYSTEMS LIMITED | 06 Mar 2006 |