Based in Glasgow, Genera Systems Ltd was established in 1996, it's status is listed as "Dissolved". We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARGENTIERI, Michael | 26 March 2001 | 01 January 2004 | 1 |
| DIEKMANN, Fritz | 23 November 1998 | 05 July 2000 | 1 |
| RECHLIN, Markus, Dr | 05 July 2000 | 26 March 2001 | 1 |
| REIM, Wolfgang, Dr | 26 March 2001 | 01 January 2004 | 1 |
| STRAIN, William | 24 April 1997 | 26 March 2001 | 1 |
| STUDHOLME, Jill | 09 January 1997 | 24 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HURRELL, Thomas Andrew | 15 June 2015 | 13 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 25 February 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 December 2019 | |
| DS01 - Striking off application by a company | 02 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 30 November 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 November 2019 | |
| PSC05 - N/A | 20 February 2019 | |
| PSC02 - N/A | 20 February 2019 | |
| PSC07 - N/A | 14 November 2018 | |
| PSC07 - N/A | 14 November 2018 | |
| CS01 - N/A | 14 November 2018 | |
| CH01 - Change of particulars for director | 14 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 09 February 2018 | |
| MR01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| TM01 - Termination of appointment of director | 27 February 2017 | |
| TM02 - Termination of appointment of secretary | 27 February 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| MR04 - N/A | 20 June 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AR01 - Annual Return | 24 November 2015 | |
| SH01 - Return of Allotment of shares | 19 August 2015 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| SH01 - Return of Allotment of shares | 19 June 2015 | |
| AP03 - Appointment of secretary | 19 June 2015 | |
| SH01 - Return of Allotment of shares | 15 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| TM02 - Termination of appointment of secretary | 15 June 2015 | |
| CERTNM - Change of name certificate | 02 April 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 23 November 2014 | |
| AD01 - Change of registered office address | 04 November 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| CERTNM - Change of name certificate | 09 December 2013 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AA01 - Change of accounting reference date | 16 July 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AP01 - Appointment of director | 08 May 2012 | |
| AP01 - Appointment of director | 08 May 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AD01 - Change of registered office address | 13 December 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| 287 - Change in situation or address of Registered Office | 10 December 2008 | |
| AA - Annual Accounts | 28 November 2008 | |
| 287 - Change in situation or address of Registered Office | 04 April 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 225 - Change of Accounting Reference Date | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| CERTNM - Change of name certificate | 09 January 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 287 - Change in situation or address of Registered Office | 09 July 2001 | |
| CERTNM - Change of name certificate | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| 363s - Annual Return | 04 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1998 | |
| 123 - Notice of increase in nominal capital | 03 December 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 225 - Change of Accounting Reference Date | 21 August 1998 | |
| 363s - Annual Return | 17 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1997 | |
| 410(Scot) - N/A | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
| 287 - Change in situation or address of Registered Office | 24 April 1997 | |
| RESOLUTIONS - N/A | 08 January 1997 | |
| RESOLUTIONS - N/A | 08 January 1997 | |
| CERT10 - Re-registration of a company from public to private | 08 January 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 08 January 1997 | |
| 53 - Application by a public company for re-registration as a private company | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1996 | |
| NEWINC - New incorporation documents | 22 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 December 2017 | Outstanding |
N/A |
| Bond & floating charge | 03 June 1997 | Fully Satisfied |
N/A |
