GENERATOR SYSTEMS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

GENERATOR SYSTEMS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
GENERATOR SYSTEMS LIMITED was incorporated 27 years ago on 25/06/1997 and has the registered number: 03391662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

GENERATOR SYSTEMS LIMITED - NORTHAMPTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE OLD GRANARY
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 8HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN THOMAS PENTLAND British Director 2015-03-24 CURRENT
MR PETE JONES Feb 1964 British Director 2015-03-24 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 1997-06-25 UNTIL 1997-06-25 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-23 UNTIL 2008-07-18 RESIGNED
MR STEVEN THOMAS PENTLAND British Director 1997-06-25 UNTIL 2013-12-02 RESIGNED
MR CHRISTOPHER EDWARD VERE MARTIN Aug 1960 British Director 2004-07-01 UNTIL 2010-05-26 RESIGNED
MR PETE JONES Feb 1964 British Director 1997-06-25 UNTIL 2004-06-01 RESIGNED
MR PETE JONES Feb 1964 British Director 2006-07-17 UNTIL 2013-12-02 RESIGNED
MR GARY WILLIAM HOLMES Apr 1951 British Director 2013-11-29 UNTIL 2015-03-24 RESIGNED
ANDREW ROBERTS Sep 1967 British Secretary 1998-07-23 UNTIL 2000-04-28 RESIGNED
STEPHANIE ELIZABETH RIMES British Secretary 2001-06-20 UNTIL 2004-02-23 RESIGNED
MR STEVEN THOMAS PENTLAND British Secretary 1997-06-25 UNTIL 1998-07-23 RESIGNED
MR GARY WILLIAM HOLMES Apr 1951 British Secretary 2008-07-18 UNTIL 2016-09-29 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1997-06-25 UNTIL 1997-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Light Enterprises Limited 2017-08-24 Northampton   Ownership of shares 75 to 100 percent
Mr Steven Thomas Pentland 2016-04-06 - 2017-08-24 8/1955 Northampton   Ownership of shares 25 to 50 percent
Mr Peter Howard Jones 2016-04-06 - 2017-08-24 2/1964 Northampton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRITHSDEN COPSE FRONTAGERS LIMITED BERKHAMSTED Active MICRO ENTITY 98000 - Residents property management
A.V.T.V. LIMITED NORTHAMPTON Active DORMANT 59112 - Video production activities
BVTV INTERNATIONAL LIMITED NORTHAMPTON Active DORMANT 59120 - Motion picture, video and television programme post-production activities
ATTRACTAVISION LIMITED NORTHAMPTON Active DORMANT 62012 - Business and domestic software development
EXPERIA LIMITED NORTHAMPTON Active DORMANT 62090 - Other information technology service activities
MOVE PRODUCTIONS LTD NORTHAMPTON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FINSOL SYSTEMS LIMITED LONDON In... UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
PREVIEW TRAVEL LIMITED NORTHAMPTON Active DORMANT 70229 - Management consultancy activities other than financial management
HAPPINESS ENTERPRISES LIMITED NORTHAMPTON Active MICRO ENTITY 41202 - Construction of domestic buildings
ADVANCED PRECISION SYSTEMS LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 99999 - Dormant Company
GOLDEN VILLAGE RESORT LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPRINKLE OF GLITTER LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
LONDON BOROUGH PROPERTIES LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
BALEERIA ONE LTD NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRYPP CORP LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LAND DEVELOPMENT GROUP LIMITED NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
THE GREENS NORTON PUB COMPANY LTD RUGBY ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PREVIEW TRAVEL U.S. LLP NORTHAMPTON Active TOTAL EXEMPTION FULL None Supplied
GENERATOR SALES LLP NORTHAMPTON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GENERATOR_SYSTEMS_LIMITED - Accounts 2024-04-03 30-06-2023 £88,810 Cash £300,686 equity
GENERATOR_SYSTEMS_LIMITED - Accounts 2023-03-31 30-06-2022 £127,409 Cash £44,065 equity
GENERATOR_SYSTEMS_LIMITED - Accounts 2021-07-01 30-06-2020 £11,281 Cash £1,888,033 equity
GENERATOR_SYSTEMS_LIMITED - Accounts 2020-03-26 30-06-2019 £342 Cash £1,719,917 equity
GENERATOR_SYSTEMS_LIMITED - Accounts 2018-03-30 30-06-2017 £108 Cash £1,748,280 equity
Abbreviated Company Accounts - GENERATOR SYSTEMS LIMITED 2016-04-01 30-06-2015 £1,956,634 equity
Abbreviated Company Accounts - GENERATOR SYSTEMS LIMITED 2015-03-27 30-06-2014 £1,745,516 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.V.T.V. LIMITED NORTHAMPTON Active DORMANT 59112 - Video production activities
BVTV INTERNATIONAL LIMITED NORTHAMPTON Active DORMANT 59120 - Motion picture, video and television programme post-production activities
ATTRACTAVISION LIMITED NORTHAMPTON Active DORMANT 62012 - Business and domestic software development
EXPERIA LIMITED NORTHAMPTON Active DORMANT 62090 - Other information technology service activities
MOVE PRODUCTIONS LTD NORTHAMPTON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HAPPINESS ENTERPRISES LIMITED NORTHAMPTON Active MICRO ENTITY 41202 - Construction of domestic buildings
WATERSHEDS LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARKING BAGS LTD NORTHAMPTON ENGLAND Active DORMANT 13990 - Manufacture of other textiles n.e.c.
GENERATOR SALES LLP NORTHAMPTON Active DORMANT None Supplied