GENERATION SYSTEMS LIMITED

GENERATION SYSTEMS LIMITED is an active private limited company, incorporated on 10 March 1993. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Station Road East, Oxted. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. GENERATION SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02798034
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE F
Address Line 242 STATION ROAD EAST
Post TownOXTED
CountySURREY
CountryENGLAND
PostcodeRH8 0PG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date07/04/2017
Last Made Up Date10/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
GENERATION SYSTEMS LIMITED

Directors

(The company's officers)
MR GRAHAM WILLIAM AXTELL
(~58 year old British national)
HENLOW HOUSE HARTFIELD ROAD, FOREST ROW, EAST SUSSEX, RH18 5LZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/1993
MR DAVID MICHAEL DYSON
(~73 year old British national)
12 STUART WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 4RS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/1993
MR BRIAN STUART JAMES
(~57 year old British national)
46 DANE ROAD, WARLINGHAM, SURREY, CR6 9NP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/1993
STEVEN PRICE
(~63 year old New Zealander national)
279 MILL ROAD, KAIAPOI RD2, NEW ZEALAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NEW ZEALAND
Appointed on 10/03/1993
MR BRIAN STUART JAMES
(~57 year old British national)
46 DANE ROAD, WARLINGHAM, SURREY, CR6 9NP
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/1994

Connections

(Shared officers)
BJ IT SOLUTIONS LIMITED
  • MR BRIAN STUART JAMES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GENERATION SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH8 0PG.

Map of GENERATION SYSTEMS LIMITED at local scale
Map of GENERATION SYSTEMS LIMITED at local scale
Map of GENERATION SYSTEMS LIMITED at district scale
Map of GENERATION SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH8 0PG

Other companies with registered offices in RH8 0PG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)