GENERA SYSTEMS LIMITED
REGENT COURT, 70 WEST REGENT STREET, GLASGOW G2 2QZ- Dissolved
- Private Limited Company
- Company No. SC170094
- Last Updated: 16 Apr 2024
Company Profile
GENERA SYSTEMS LIMITED was incorporated on Friday, November 22, 1996 as a Private Limited Company with registered address in GLASGOW. GENERA SYSTEMS LIMITED has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 11 months and 18 days.
| Name | GENERA SYSTEMS LIMITED |
|---|---|
| Company number | SC170094 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1996 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ |
|---|---|
| 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 |
|---|---|
| Genera Holdings Limited 27 New Dover Road, CT1 3DN |
Dates: Tuesday, November 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Martin John Hurrell Nationality: British |
Dates: Monday, October 31, 2016 - Tuesday, November 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alan Connell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENERA SYSTEMS LIMITED | 22 Nov 1996 |
| DRAEGER INFORMATICS LIMITED | 09 Jan 2004 |
| CLINICAL INFORMATICS LIMITED | 09 Dec 2013 |
| INFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED | 02 Apr 2015 |