GENERATOR SYSTEMS LIMITED

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

This company is commonly known as Generator Systems Limited. The company was founded 27 years ago and was given the registration number 03391662. The firm's registered office is in NORTHAMPTON. You can find them at The Old Granary, Cotton End, Northampton, Northamptonshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	GENERATOR SYSTEMS LIMITED
Company Number	:	03391662
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old Granary, Cotton End, Northampton, NN4 8HP	Director	24 March 2015	Active
The Old Granary, Cotton End, Northampton, NN4 8HP	Director	24 March 2015	Active
28, Elmcroft Road, North Kilworth, Lutterworth, England, LE17 6HX	Secretary	18 July 2008	Active
11 Shoal Creek, Collingtree Park, Northampton, NN4 0YT	Secretary	25 June 1997	Active
69 Salisbury Street, Semilong, Northampton, NN2 6BP	Secretary	20 June 2001	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Nominee Secretary	25 June 1997	Active
11 Glebe Close, Holcot, Northampton, NN6 9TF	Secretary	23 July 1998	Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP	Corporate Nominee Secretary	23 February 2004	Active
The Old Granary, Cotton End, Northampton, England, NN4 8HP	Director	29 November 2013	Active
Acrefield Frithsden Copse, Berkhamsted, HP4 2RG	Director	17 July 2006	Active
Acrefield Frithsden Copse, Berkhamsted, HP4 2RG	Director	25 June 1997	Active
25, Millers Way, Grange Park, Northampton, NN4 5AL	Director	01 July 2004	Active
Lakeside House, Litchborough Road, Duncote, NN12 8AL	Director	25 June 1997	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Corporate Nominee Director	25 June 1997	Active

People with Significant Control

Light Enterprises Limited
Notified on	:	24 August 2017
Status	:	Active
Country of residence	:	England
Address	:	The Old Granary, Cotton End, Northampton, England, NN4 8HP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Peter Howard Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Country of residence	:	England
Address	:	The Old Granary, Cotton End, Northampton, England, NN4 8HP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Steven Thomas Pentland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Country of residence	:	England
Address	:	The Old Granary, Cotton End, Northampton, England, NN4 8HP
Nature of control	:	Ownership of shares 25 to 50 percent

GENERATOR SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement