Gen3 Systems Limited, Farnborough

Gen3 Systems Limited is a private limited company. Once, it was called Concoat Systems Limited (changed on 2006-03-06). Registered at Unit B2 Armstrong Mall, Southwood Business Park, Farnborough GU14 0NR, the above-mentioned 21 years old company was incorporated on 2003-01-16 and is categorised as "manufacture of electronic industrial process control equipment" (SIC: 26512).
3 directors can be found in this enterprise: Andrew N. (appointed on 12 April 2016), Linda N. (appointed on 04 January 2011), Graham N. (appointed on 16 January 2003).
About
Name: Gen3 Systems Limited
Number: 04639449
Incorporation date: 2003-01-16
End of financial year: 31 December
 
Address: Unit B2 Armstrong Mall
Southwood Business Park
Farnborough
GU14 0NR
SIC code: 26512 - Manufacture of electronic industrial process control equipment
Company staff
People with significant control
Graham N.
6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights
Linda N.
22 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Arthur N.
6 April 2016 - 17 August 2017
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 649,723 676,082 652,017 836,334 1,158,850 1,032,260 1,218,876 1,348,935 1,765,254 2,231,679
Number Shares Allotted 2,200 240 - - - 349,500 349,500 349,500 349,500 349,500
Total Assets Less Current Liabilities 535,337 499,067 521,135 721,370 906,274 884,212 930,578 1,088,518 1,447,354 1,902,402
Fixed Assets 37,509 37,772 67,470 47,832 - - - - - -
Intangible Fixed Assets 2 2 2 2 - - - - - -
Shareholder Funds 343,053 376,784 219,839 578,944 - - - - - -
Tangible Fixed Assets 37,507 37,770 67,468 47,830 - - - - - -

The due date for Gen3 Systems Limited confirmation statement filing is 2024-01-30. The most recent confirmation statement was filed on 2023-01-16. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Graham N. that has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Linda N. that has 1/2 or less of shares, 1/2 or less of voting rights. Arthur N. that has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, August 2023 | accounts
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