Genera Systems Limited

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dissolved
Unknown

Genera Systems Limited

sc170094•Private Limited With Share Capital

Regent Court, 70 West Regent Street, Glasgow, G22QZ

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Incorporated

22/11/1996

Company Age

29 years

Directors

1

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Genera Systems Limited (sc170094) is a private limited with share capital incorporated on 22/11/1996 (29 years old) and registered in glasgow, G22QZ. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 22/11/1996
G22QZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
martin john hurrell
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:10-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Address
Date:10-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2008
Legacy
Category:Address
Date:04-04-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2004
Legacy
Category:Accounts
Date:22-03-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Annual Return
Date:16-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Address
Date:09-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Annual Return
Date:08-02-2001
Legacy
Category:Annual Return
Date:07-02-2001
Legacy
Category:Officers
Date:28-07-2000
Legacy
Category:Officers
Date:28-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:09-02-1999
Resolution
Category:Resolution
Date:29-12-1998
Resolution
Category:Resolution
Date:29-12-1998
Resolution
Category:Resolution
Date:29-12-1998
Legacy
Category:Annual Return
Date:04-12-1998
Legacy
Category:Officers
Date:03-12-1998

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date12/09/2018
Latest Accounts31/12/2017

Trading Addresses

Regent Court, 70 West Regent Street, Glasgow, Lanarkshire, G22QZRegistered

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Contact

Regent Court, 70 West Regent Street, Glasgow, G22QZ