Established in 2003, Gen3 Systems Ltd has its registered office in Farnborough, Hampshire. We don't know the number of employees at this business. There are 7 directors listed as Naisbitt, Andrew Arvid Kirk, Naisbitt, Graham Kirk, Naisbitt, Linda Ann, Greenman, David, Greenman, Susan Kaye, Naisbitt, Arthur William, Naisbitt, Doreen for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAISBITT, Andrew Arvid Kirk | 12 April 2016 | - | 1 |
| NAISBITT, Graham Kirk | 16 January 2003 | - | 1 |
| NAISBITT, Linda Ann | 04 January 2011 | - | 1 |
| GREENMAN, David | 16 January 2003 | 21 December 2004 | 1 |
| GREENMAN, Susan Kaye | 21 December 2004 | 24 January 2005 | 1 |
| NAISBITT, Arthur William | 16 January 2003 | 04 April 2018 | 1 |
| NAISBITT, Doreen | 16 January 2003 | 24 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 16 January 2020 | |
| PSC01 - N/A | 26 November 2019 | |
| PSC04 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 18 June 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| PSC07 - N/A | 18 January 2018 | |
| PSC04 - N/A | 18 January 2018 | |
| CS01 - N/A | 18 January 2018 | |
| RESOLUTIONS - N/A | 12 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 October 2017 | |
| SH19 - Statement of capital | 12 October 2017 | |
| CAP-SS - N/A | 12 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AP01 - Appointment of director | 26 April 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| SH01 - Return of Allotment of shares | 11 November 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| SH01 - Return of Allotment of shares | 23 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| SH01 - Return of Allotment of shares | 12 April 2013 | |
| RESOLUTIONS - N/A | 28 March 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AD01 - Change of registered office address | 17 March 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| RESOLUTIONS - N/A | 17 August 2010 | |
| SH01 - Return of Allotment of shares | 17 August 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363s - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| 363s - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 09 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2006 | |
| CERTNM - Change of name certificate | 06 March 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 287 - Change in situation or address of Registered Office | 08 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 225 - Change of Accounting Reference Date | 22 February 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| CERTNM - Change of name certificate | 27 October 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| 225 - Change of Accounting Reference Date | 18 May 2003 | |
| 287 - Change in situation or address of Registered Office | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| NEWINC - New incorporation documents | 16 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 April 2007 | Outstanding |
N/A |
