GEN3 SYSTEMS LIMITED
FARNBOROUGH CONCOAT SYSTEMS LIMITED HUMISEAL UK LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0NR
Company number 04639449
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address UNIT B2 ARMSTRONG MALL, SOUTHWOOD BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 0NR
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Andrew Arvid Kirk Naisbitt as a director on 12 April 2016. The most likely internet sites of GEN3 SYSTEMS LIMITED are www.gen3systems.co.uk, and www.gen3-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ash Vale Rail Station is 3.2 miles; to Ash Rail Station is 4.4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gen3 Systems Limited is a Private Limited Company. The company registration number is 04639449. Gen3 Systems Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Gen3 Systems Limited is Unit B2 Armstrong Mall Southwood Business Park Farnborough Hampshire Gu14 0nr. . NAISBITT, Andrew Arvid Kirk is a Director of the company. NAISBITT, Arthur William is a Director of the company. NAISBITT, Graham Kirk is a Director of the company. NAISBITT, Linda Ann is a Director of the company. Secretary NAISBITT, Doreen has been resigned. Secretary WELLINGS, Andrew Neeld has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENMAN, David has been resigned. Director GREENMAN, Susan Kaye has been resigned. Director NAISBITT, Doreen has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
NAISBITT, Andrew Arvid Kirk
Appointed Date: 12 April 2016
37 years old
Director
NAISBITT, Arthur William
Appointed Date: 16 January 2003
102 years old
Director
NAISBITT, Graham Kirk
Appointed Date: 16 January 2003
74 years old
Director
NAISBITT, Linda Ann
Appointed Date: 04 January 2011
75 years old

Resigned Directors

Secretary
NAISBITT, Doreen
Resigned: 24 January 2005
Appointed Date: 16 January 2003
Secretary
WELLINGS, Andrew Neeld
Resigned: 12 December 2011
Appointed Date: 24 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
GREENMAN, David
Resigned: 21 December 2004
Appointed Date: 16 January 2003
76 years old
Director
GREENMAN, Susan Kaye
Resigned: 24 January 2005
Appointed Date: 21 December 2004
73 years old
Director
NAISBITT, Doreen
Resigned: 24 January 2005
Appointed Date: 16 January 2003
99 years old

Persons With Significant Control

Mr Arthur William Naisbitt
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – 75% or more
Graham Kirk Naisbitt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

GEN3 SYSTEMS LIMITED Events

02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Appointment of Mr Andrew Arvid Kirk Naisbitt as a director on 12 April 2016
09 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 352,239.99992
11 Nov 2015
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 352,240
...
... and 44 more events
30 Jan 2004
Return made up to 16/01/04; full list of members
18 May 2003
Accounting reference date extended from 31/01/04 to 31/03/04
08 May 2003
Registered office changed on 08/05/03 from: alasan house, 2C albany park frimley road camberley surrey GU15 2PL
20 Jan 2003
Secretary resigned
16 Jan 2003
Incorporation

GEN3 SYSTEMS LIMITED Charges

30 April 2007
Rent deposit deed
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Industrious Nominee Summit Centre Farnborough 1 Limited and Industrious Nominee Summit Centrefarnborough 2 Limited
Description: £30,500.00.

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