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.
| 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 | : |
|
| Registered Address | : | The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-12 | Gazette | Gazette filings brought up to date. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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