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GEN3 SYSTEMS LIMITED - Unit B2 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 04639449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B2 Armstrong Mall
- Southwood Business Park
- Farnborough
- Hampshire
- GU14 0NR Unit B2 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR UK
Management
- Managing Directors
- NAISBITT, Andrew Arvid Kirk
- NAISBITT, Graham Kirk
- NAISBITT, Linda Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-16
- Age Of Company 2003-01-16 21 years
- SIC/NACE
- 26512
Ownership
- Beneficial Owners
- -
- Graham Kirk Naisbitt
- Linda Ann Naisbitt
- Graham Kirk Naisbitt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONCOAT SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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GEN3 SYSTEMS LIMITED Company Description
- GEN3 SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04639449. Its current trading status is "live". It was registered 2003-01-16. It was previously called CONCOAT SYSTEMS LIMITED. It has declared SIC or NACE codes as "26512". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Unit B2 Armstrong Mall .
Get GEN3 SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gen3 Systems Limited - Unit B2 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, United Kingdom
- 2003-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-05-13) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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notification-of-a-person-with-significant-control (2019-11-26) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
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change-to-a-person-with-significant-control (2018-01-18) - PSC04
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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legacy (2017-10-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-12) - SH19
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legacy (2017-10-12) - CAP-SS
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resolution (2017-10-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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capital-allotment-shares (2013-04-12) - SH01
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resolution (2013-03-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-02-09) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-17) - AD01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-03-10) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-17) - SH01
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resolution (2010-08-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-08) - AA
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legacy (2008-02-12) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-19) - 363s
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legacy (2007-05-03) - 395
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-09) - AA
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legacy (2006-07-05) - 88(2)R
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certificate-change-of-name-company (2006-03-06) - CERTNM
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288b
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legacy (2005-01-05) - 288a
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legacy (2005-01-27) - 363s
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legacy (2005-02-22) - 225
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legacy (2005-02-22) - 288a
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accounts-with-accounts-type-dormant (2005-10-19) - AA
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legacy (2005-02-22) - 288b
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legacy (2005-02-22) - 88(2)R
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legacy (2005-06-08) - 287
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-10-27) - CERTNM
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accounts-with-accounts-type-dormant (2004-08-17) - AA
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legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-18) - 225
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legacy (2003-05-08) - 287
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legacy (2003-01-20) - 288b
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incorporation-company (2003-01-16) - NEWINC