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GENKIOR SYSTEMS LIMITED

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

This company is commonly known as Genkior Systems Limited. The company was founded 25 years ago and was given the registration number SC193568. The firm's registered office is in CAITHNESS. You can find them at Kirn Geo, John O' Groats, Wick, Caithness, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GENKIOR SYSTEMS LIMITED
Company Number:SC193568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kirn Geo, John O' Groats, Wick, Caithness, KW1 4YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirn Geo, John O' Groats, Wick, Caithness, KW1 4YS

Secretary19 February 1999Active
Kirn Geo, John O' Groats, Wick, Caithness, KW1 4YS

Director19 February 1999Active
Victoria House 64 Paul Street, London, EC2A 4NA

Secretary18 February 1999Active
Victoria House 64 Paul Street, London, EC2A 4NG

Director18 February 1999Active
Victoria House 64 Paul Street, London, EC2A 4NA

Director18 February 1999Active

People with Significant Control

Mr Alastair Donald Macpherson
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:Scottish
Address:Kirn Geo, John O' Groats, Caithness, KW1 4YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Patricia Anne Macpherson
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:Scottish
Address:Kirn Geo, John O' Groats, Caithness, KW1 4YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-16Dissolution

Dissolution application strike off company.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-04-17Accounts

Accounts with accounts type total exemption full.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-06-05Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-22Officers

Change person director company with change date.

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2017-02-22Officers

Change person secretary company with change date.

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2016-12-15Accounts

Accounts with accounts type micro entity.

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2016-02-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type micro entity.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-02-23Annual return

Annual return company with made up date full list shareholders.

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