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 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
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 |
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 |