GEN3 SYSTEMS LIMITED
- Company statusactive
- Company No04639449
- Age22 years 6 months Incorporated 16 January 2003
- Officers3
Address
Unit B2 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR
GEN3 SYSTEMS LIMITED is an active company incorporated on 16 January 2003 and based in Farnborough, Hampshire. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 17 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 16 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 25 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 16 Jan 2020
Notification Of A Person With Significant Control
5 Years Ago on 26 Nov 2019
Change To A Person With Significant Control
5 Years Ago on 26 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 May 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Apr 2018
Cessation Of A Person With Significant Control
7 Years Ago on 18 Jan 2018
Change To A Person With Significant Control
7 Years Ago on 18 Jan 2018
Confirmation Statement With Updates
7 Years Ago on 18 Jan 2018
Legacy
7 Years Ago on 12 Oct 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAISBITT, Andrew Arvid Kirk | director | Aug 1988 | 12 Apr 2016 |
| NAISBITT, Graham Kirk | director | May 1951 | 16 Jan 2003 |
| NAISBITT, Linda Ann | director | Mar 1950 | 04 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Linda Ann Naisbitt | Mar 1950 | 22 Nov 2019 |
| Mr Arthur William Naisbitt | Oct 1923 | 06 Apr 2016 |
| Graham Kirk Naisbitt | May 1951 | 06 Apr 2016 |
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