GENERATION INSURANCE SOFTWARE LIMITED
LONDON FIRST LIGHT INSURANCE SERVICES LIMITED

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Company number 03764278
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address 103 CALBOURNE ROAD, LONDON, SW12 8LS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of GENERATION INSURANCE SOFTWARE LIMITED are www.generationinsurancesoftware.co.uk, and www.generation-insurance-software.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. The distance to to Barbican Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.9 miles; to Brentford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Generation Insurance Software Limited is a Private Limited Company. The company registration number is 03764278. Generation Insurance Software Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Generation Insurance Software Limited is 103 Calbourne Road London Sw12 8ls. The company`s financial liabilities are £76.43k. It is £-21.7k against last year. The cash in hand is £254.27k. It is £71.12k against last year. And the total assets are £401.97k, which is £124.71k against last year. HENDERSON, Ian Gordon is a Secretary of the company. BELL, Peter Stuart is a Director of the company. ELDRIDGE, Brian Michael is a Director of the company. GRAY, Andrew is a Director of the company. HENDERSON, Ian Gordon is a Director of the company. WHITTINGHAM, Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


generation insurance software Key Finiance

LIABILITIES £76.43k
-23%
CASH £254.27k
+38%
TOTAL ASSETS £401.97k
+44%
All Financial Figures

Current Directors

Secretary
HENDERSON, Ian Gordon
Appointed Date: 19 May 1999
Director
BELL, Peter Stuart
Appointed Date: 19 May 1999
66 years old
Director
ELDRIDGE, Brian Michael
Appointed Date: 01 November 2003
57 years old
Director
GRAY, Andrew
Appointed Date: 19 May 1999
70 years old
Director
HENDERSON, Ian Gordon
Appointed Date: 19 May 1999
69 years old
Director
WHITTINGHAM, Michael
Appointed Date: 08 May 2006
55 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1999
Appointed Date: 04 May 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 May 1999
Appointed Date: 04 May 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1999
Appointed Date: 04 May 1999

GENERATION INSURANCE SOFTWARE LIMITED Events

16 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
26 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
21 Jul 2014
Registered office address changed from Suite a Elddis Business Park Finchale Road Pity Me Durham City County Durham DH1 5HE to 103 Calbourne Road London SW12 8LS on 21 July 2014
...
... and 46 more events
27 May 1999
New director appointed
27 May 1999
New secretary appointed;new director appointed
27 May 1999
New director appointed
27 May 1999
Ad 19/05/99--------- £ si 98@1=98 £ ic 2/100
04 May 1999
Incorporation

GENERATION INSURANCE SOFTWARE LIMITED Charges

16 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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