GENERA SYSTEMS LIMITED
GLASGOW INFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED CLINICAL INFORMATICS LIMITED DRAEGER INFORMATICS LIMITED INFORMATICS CLINICAL DECISION SUPPORT LTD.

Hellopages » Glasgow City » Glasgow City » G2 2QZ

Company number SC170094
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Thomas Andrew Hurrell as a director on 13 February 2017; Termination of appointment of Thomas Andrew Hurrell as a secretary on 13 February 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of GENERA SYSTEMS LIMITED are www.generasystems.co.uk, and www.genera-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genera Systems Limited is a Private Limited Company. The company registration number is SC170094. Genera Systems Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Genera Systems Limited is Regent Court 70 West Regent Street Glasgow G2 2qz. . HURRELL, Martin John, Dr is a Director of the company. Secretary CONNELL, Alan has been resigned. Secretary HURRELL, Thomas Andrew has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ARGENTIERI, Michael has been resigned. Director CONNELL, Alan has been resigned. Director DICKATY, Philip George has been resigned. Director DIEKMANN, Fritz has been resigned. Director HURRELL, Thomas Andrew has been resigned. Director HURRELL, Thomas Andrew has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director OPPERMANN, Botho has been resigned. Director RECHLIN, Markus, Dr has been resigned. Director REID, Brian has been resigned. Director REIM, Wolfgang, Dr has been resigned. Director STRAIN, William has been resigned. Director STUDHOLME, Jill has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HURRELL, Martin John, Dr
Appointed Date: 24 April 1997
77 years old

Resigned Directors

Secretary
CONNELL, Alan
Resigned: 15 June 2015
Appointed Date: 31 January 2001
Secretary
HURRELL, Thomas Andrew
Resigned: 13 February 2017
Appointed Date: 15 June 2015
Nominee Secretary
REID, Brian
Resigned: 22 November 1996
Appointed Date: 22 November 1996
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 January 2001
Appointed Date: 09 January 1997
Director
ARGENTIERI, Michael
Resigned: 01 January 2004
Appointed Date: 26 March 2001
73 years old
Director
CONNELL, Alan
Resigned: 15 June 2015
Appointed Date: 23 November 1998
66 years old
Director
DICKATY, Philip George
Resigned: 31 October 2012
Appointed Date: 03 January 2012
74 years old
Director
DIEKMANN, Fritz
Resigned: 05 July 2000
Appointed Date: 23 November 1998
78 years old
Director
HURRELL, Thomas Andrew
Resigned: 13 February 2017
Appointed Date: 06 December 2011
46 years old
Director
HURRELL, Thomas Andrew
Resigned: 05 January 2008
Appointed Date: 01 January 2007
46 years old
Nominee Director
MABBOTT, Stephen
Resigned: 22 November 1996
Appointed Date: 22 November 1996
75 years old
Director
OPPERMANN, Botho
Resigned: 01 January 2004
Appointed Date: 23 November 1998
78 years old
Director
RECHLIN, Markus, Dr
Resigned: 26 March 2001
Appointed Date: 05 July 2000
62 years old
Director
REID, Brian
Resigned: 22 November 1996
Appointed Date: 22 November 1996
64 years old
Director
REIM, Wolfgang, Dr
Resigned: 01 January 2004
Appointed Date: 26 March 2001
69 years old
Director
STRAIN, William
Resigned: 26 March 2001
Appointed Date: 24 April 1997
65 years old
Director
STUDHOLME, Jill
Resigned: 24 April 1997
Appointed Date: 09 January 1997
61 years old

Persons With Significant Control

Dr Martin John Hurrell
Notified on: 31 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Connell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENERA SYSTEMS LIMITED Events

27 Feb 2017
Termination of appointment of Thomas Andrew Hurrell as a director on 13 February 2017
27 Feb 2017
Termination of appointment of Thomas Andrew Hurrell as a secretary on 13 February 2017
01 Dec 2016
Confirmation statement made on 31 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Satisfaction of charge 1 in full
...
... and 97 more events
08 Jan 1997
Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1996
Secretary resigned;director resigned
28 Nov 1996
Director resigned
22 Nov 1996
Incorporation

GENERA SYSTEMS LIMITED Charges

3 June 1997
Bond & floating charge
Delivered: 23 June 1997
Status: Satisfied on 20 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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