GENERATOR SYSTEMS LIMITED

active Company number 03391662

Private Limited by Shares · Incorporated on 25th Jun 1997

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SIC code: 62012
Registered office: Northampton, NN4 8HP
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

GENERATOR SYSTEMS LIMITED is a private limited by shares company based in Northampton. It was incorporated on 25th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

13 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pete Jones	Director	24th Mar 2015	This company	British	View profile
Steven Pentland	Director	24th Mar 2015		British	View profile
Light Enterprises Limited	Corporate PSC	24th Aug 2017	—	—	View profile
Peter Howard Jones (ceased)	PSC	6th Apr 2016	—	British	View profile
Steven Thomas Pentland (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
GENERATOR SALES PRODUCTS LIMITED	10853304	6th Jul 2017	active
LIGHT ENTERPRISES LIMITED	10851880	5th Jul 2017	active
GRYPP CORP LIMITED	10122502	13th Apr 2016	active
PREVIEW TRAVEL U.S. LLP	OC373992	2nd Apr 2012	active
GENERATOR SALES LLP	OC373993	2nd Apr 2012	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jun 1997
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

25th Jun 1997 Company incorporated
25th Jun 1997 RM NOMINEES LIMITED appointed as Corporate nominee director
25th Jun 1997 RM NOMINEES LIMITED resigned as Corporate nominee director
25th Jun 1997 Steven Pentland appointed as Director
25th Jun 1997 RM REGISTRARS LIMITED appointed as Nominee secretary
25th Jun 1997 RM REGISTRARS LIMITED resigned as Nominee secretary
25th Jun 1997 Steven Pentland appointed as Secretary
25th Jun 1997 Pete Jones appointed as Director
23rd Jul 1998 Steven Pentland resigned as Secretary
23rd Jul 1998 Andrew Roberts appointed as Secretary
28th Apr 2000 Andrew Roberts resigned as Secretary
20th Jun 2001 Stephanie Rimes appointed as Secretary
23rd Feb 2004 ALDBURY SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Feb 2004 Stephanie Rimes resigned as Secretary
1st Jun 2004 Pete Jones resigned as Director
1st Jul 2004 Christopher Martin appointed as Director
17th Jul 2006 Pete Jones appointed as Director
18th Jul 2008 ALDBURY SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Jul 2008 Gary Holmes appointed as Secretary
26th May 2010 Christopher Martin resigned as Director
29th Nov 2013 Gary Holmes appointed as Director
2nd Dec 2013 Steven Pentland resigned as Director
2nd Dec 2013 Pete Jones resigned as Director
24th Mar 2015 Gary Holmes resigned as Director
24th Mar 2015 Steven Pentland appointed as Director
24th Mar 2015 Pete Jones appointed as Director
6th Apr 2016 Peter Howard Jones appointed as PSC
6th Apr 2016 Steven Thomas Pentland appointed as PSC
29th Sep 2016 Gary Holmes resigned as Secretary
24th Aug 2017 Light Enterprises Limited appointed as Corporate PSC
24th Aug 2017 Peter Howard Jones ceased to be a PSC
24th Aug 2017 Steven Thomas Pentland ceased to be a PSC
25th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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