GENKIOR SYSTEMS LIMITED
CAITHNESS

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Company number SC193568
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address KIRN GEO, JOHN O' GROATS, WICK, CAITHNESS, KW1 4YS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Alastair Donald Macpherson on 10 February 2017; Secretary's details changed for Patricia Anne Macpherson on 10 February 2017. The most likely internet sites of GENKIOR SYSTEMS LIMITED are www.genkiorsystems.co.uk, and www.genkior-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Genkior Systems Limited is a Private Limited Company. The company registration number is SC193568. Genkior Systems Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Genkior Systems Limited is Kirn Geo John O Groats Wick Caithness Kw1 4ys. . MACPHERSON, Patricia Anne is a Secretary of the company. MACPHERSON, Alastair Donald is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACPHERSON, Patricia Anne
Appointed Date: 19 February 1999
Director
MACPHERSON, Alastair Donald
Appointed Date: 19 February 1999
74 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 1999
Appointed Date: 18 February 1999
Director
COMBINED NOMINEES LIMITED
Resigned: 19 February 1999
Appointed Date: 18 February 1999
Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Mr Alastair Donald Macpherson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Anne Macpherson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENKIOR SYSTEMS LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Feb 2017
Director's details changed for Alastair Donald Macpherson on 10 February 2017
22 Feb 2017
Secretary's details changed for Patricia Anne Macpherson on 10 February 2017
15 Dec 2016
Micro company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
...
... and 42 more events
04 Mar 1999
New secretary appointed
04 Mar 1999
Secretary resigned;director resigned
04 Mar 1999
Director resigned
04 Mar 1999
Registered office changed on 04/03/99 from: 1 royal bank place glasgow G1 3AA
18 Feb 1999
Incorporation

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