GENERATOR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GENERATOR SYSTEMS LIMITED
COMPANY NUMBER
03391662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/06/1997
(27 years and 5 months old)
WEBSITE
http://lightccc.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/06/1997
19/10/2000
DUPES R US LIMITED
NORTHAMPTONSHIRE
NN4 8HP
Telephone: 01604825500
TPS: No
The Old Granary
Cotton End
Northampton
Northamptonshire
NN4 8HP
Telephone: 825500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHT ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| GENERATOR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENERATOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENERATOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENERATOR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/03/2015 - 02/12/2013 (1 years and 3 months) Secretary: 25/06/1997 - 23/07/1998 (1years) Born in Aug 1955 (age: 69) |
Active | Director&Secretary |
Current: 13 Past: 13 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
25/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
25/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
23/07/1998 - Present (26 years and 4 months) Born in Sep 1967 |
Resigned | Secretary |
Current: 8 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHT ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| GENERATOR SALES PRODUCTS LIMITED | Non-Trading | View Report |
| GENERATOR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MOVE PRODUCTIONS LTD | Active - Accounts Filed | View Report |
| A.V.T.V. LIMITED | Non-Trading | View Report |
| ATTRACTAVISION LIMITED | Non-Trading | View Report |
| BVTV INTERNATIONAL LIMITED | Non-Trading | View Report |
| EXPERIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 06/04/2015 | Steven Pentland (919613259) has left the board |
| 06/04/2015 | New Board Member Steven Thomas Pentland (901203960) Appointed |
| 02/04/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Steven Pentland (919613259) Appointed |
| 26/03/2015 | New Board Member Peter Howard Jones (903742145) Appointed |
| 30/06/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 04/12/2013 | Steven Thomas Pentland (901203960) has left the board |
| 04/12/2013 | Peter Jones (903742145) has left the board |
| 29/06/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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