GEN3 SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gen3 Systems Limited. The company was founded 21 years ago and was given the registration number 04639449. The firm's registered office is in FARNBOROUGH. You can find them at Unit B2 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name	:	GEN3 SYSTEMS LIMITED
Company Number	:	04639449
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address	:	Unit B2 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit B2, Armstrong Mall, Southwood Business Park, Farnborough, GU14 0NR	Director	12 April 2016	Active
Unit B2, Armstrong Mall, Southwood Business Park, Farnborough, United Kingdom, GU14 0NR	Director	16 January 2003	Active
Unit B2, Armstrong Mall, Southwood Business Park, Farnborough, GU14 0NR	Director	04 January 2011	Active
Gainford Hook Heath Road, Woking, GU22 0QE	Secretary	16 January 2003	Active
Rawlings Barn, Wambrook, Chard, TA20 3DF	Secretary	24 January 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 January 2003	Active
Daveldon, Potters Lane, Send, Woking, GU23 7JH	Director	16 January 2003	Active
Daveldon Potters Lane, Send, Woking, GU21 7AJ	Director	21 December 2004	Active
Gainford Hook Heath Road, Woking, GU22 0QE	Director	16 January 2003	Active
Gainford Hook Heath Road, Woking, GU22 0QE	Director	16 January 2003	Active

People with Significant Control

Linda Ann Naisbitt
Notified on	:	22 November 2019
Status	:	Active
Date of birth	:	March 1950
Nationality	:	British
Address	:	Unit B2, Armstrong Mall, Farnborough, GU14 0NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Arthur William Naisbitt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1923
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Gainford Hook, Heath Road, Woking, United Kingdom, GU22 0QE
Nature of control	:	Ownership of shares 75 to 100 percent

Graham Kirk Naisbitt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit B2, Armstrong Mall, Farnborough, United Kingdom, GU14 0NR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

GEN3 SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement