GEN3 SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04639449

Incorporation date

16/01/2003

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/01/2023)

28/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

17/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

16/01/2025

Director's details changed for Mr Andrew Arvid Kirk Naisbitt on 2025-01-16

View PDF (2 pages)

16/01/2025

Director's details changed for Graham Kirk Naisbitt on 2025-01-16

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

26/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

25/01/2024

Director's details changed for Graham Kirk Naisbitt on 2024-01-16

View PDF (2 pages)

25/01/2024

Change of details for Graham Kirk Naisbitt as a person with significant control on 2024-01-16

View PDF (2 pages)

07/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

18/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+59.49 % *

* during past year

Cash in Bank

£977,188.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
1.31M
-
0.00
612.68K
-

2022
22
1.77M
-
0.00
977.19K
-

2022
22
1.77M
-
0.00
977.19K
-

Employees

2022

Employees

22 5 % *

Net Assets(GBP)

1.77M £35.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

977.19K £59.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/01/2003 - 16/01/2003	99600
Greenman, David	Director	16/01/2003 - 21/12/2004	7
Naisbitt, Doreen	Secretary	16/01/2003 - 24/01/2005	1
Greenman, Susan Kaye	Director	21/12/2004 - 24/01/2005	-
Naisbitt, Doreen	Director	16/01/2003 - 24/01/2005	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GEN3 SYSTEMS LIMITED

GEN3 SYSTEMS LIMITED is an(a) Active company incorporated on 16/01/2003 with the registered office located at Unit B2 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire GU14 0NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of GEN3 SYSTEMS LIMITED?

GEN3 SYSTEMS LIMITED is currently Active. It was registered on 16/01/2003 .

Where is GEN3 SYSTEMS LIMITED located?

GEN3 SYSTEMS LIMITED is registered at Unit B2 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire GU14 0NR.

What does GEN3 SYSTEMS LIMITED do?

GEN3 SYSTEMS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does GEN3 SYSTEMS LIMITED have?

GEN3 SYSTEMS LIMITED had 22 employees in 2022.

What is the latest filing for GEN3 SYSTEMS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-16 with no updates.