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Gen3 Systems Limited

Gen3 Systems Limited is an active company incorporated on 16 January 2003 with the registered office located in Farnborough, Hampshire. Gen3 Systems Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04639449
Private limited company
Age
22 years
Incorporated 16 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit B2 Armstrong Mall
Southwood Business Park
Farnborough
Hampshire
GU14 0NR
Same address for the past 14 years
Telephone
01252521500
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • None • British • Lives in UK • Born in Mar 1950
Director • President • British • Lives in UK • Born in May 1951
Director • C E O • British • Lives in UK • Born in Aug 1988
Graham Kirk Naisbitt
PSC • British • Lives in UK • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen3 Limited
Graham Kirk Naisbitt and Linda ANN Naisbitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.01M
Increased by £33.66K (+3%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£2.39M
Increased by £104.59K (+5%)
Total Liabilities
-£572.97K
Increased by £59.94K (+12%)
Net Assets
£1.82M
Increased by £44.66K (+3%)
Debt Ratio (%)
24%
Increased by 1.53% (+7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Graham Kirk Naisbitt Details Changed
7 Months Ago on 16 Jan 2025
Mr Andrew Arvid Kirk Naisbitt Details Changed
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Graham Kirk Naisbitt Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Graham Kirk Naisbitt (PSC) Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 17 Jan 2025
Director's details changed for Mr Andrew Arvid Kirk Naisbitt on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Graham Kirk Naisbitt on 16 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 26 Jan 2024
Change of details for Graham Kirk Naisbitt as a person with significant control on 16 January 2024
Submitted on 25 Jan 2024
Director's details changed for Graham Kirk Naisbitt on 16 January 2024
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 19 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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