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 Number | 02798034 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE F |
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Address Line 2 | 42 STATION ROAD EAST |
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Post Town | OXTED |
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County | SURREY |
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Country | ENGLAND |
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Postcode | RH8 0PG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 07/04/2017 |
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Last Made Up Date | 10/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)