GENERIC NETWORK SYSTEMS LIMITED

GENERIC NETWORK SYSTEMS LIMITED is an active private limited company, incorporated on 9 March 2017. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GENERIC NETWORK SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	06/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

GENERIC NETWORK SYSTEMS LIMITED

Directors

(The company's officers)

MR TIMOTHY GAMBLE

(~61 year old American national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY OFFICER
Usually resident in UNITED STATES

Appointed on 10/03/2017

MR ROBERT TRANGMAR

(~57 year old British national)

851 SUITE 27/415 CHERRY AVENUE, CA, SAN BRUNO, 94066, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 09/03/2017

MR ROBERT TRANGMAR

851 SUITE 27/415 CHERRY AVENUE, CA, SAN BRUNO, 94066, UNITED STATES

Current Secretary

Appointed on 09/03/2017

Shareholders

(Persons of Significant Control)

Mr Robert Trangmar

(~57 year old British national)

851 Suite 27/415, Cherry Avenue, San Bruno, 94066, United States

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2017

Mr Timothy Gamble

(~61 year old American national)

71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2017

Source: Companies House

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)