GEN3 SYSTEMS LIMITED

active Company number 04639449

Private Limited by Shares · Incorporated on 16th Jan 2003

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SIC code: 26512
Registered office: Farnborough, GU14 0NR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GEN3 SYSTEMS LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 16th Jan 2003 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic industrial process control equipment.

3 Directors View directors

1 Company at address

12 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

26512 — Manufacture of electronic industrial process control equipment

Property intelligence

Latest sale price in GU14 0NR £26,307,579 as of 26th Sep 2018 View postcode page

Average price (all time) £26,307,579

Average price (since 2016) £26,307,579

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Naisbitt	Director	12th Apr 2016	This company	British	View profile
Graham Naisbitt	Director	16th Jan 2003		British	View profile
Linda Naisbitt	Director	4th Jan 2011		British	View profile
Linda Ann Naisbitt	PSC	22nd Nov 2019	—	British	View profile
Graham Kirk Naisbitt	PSC	6th Apr 2016	—	British	View profile
Arthur William Naisbitt (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Jan 2003
Company type: Private Limited by Shares
SIC code: 26512
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Jan 2003 Company incorporated
16th Jan 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Jan 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Jan 2003 Doreen Naisbitt appointed as Director
16th Jan 2003 Arthur Naisbitt appointed as Director
16th Jan 2003 Doreen Naisbitt appointed as Secretary
16th Jan 2003 Graham Naisbitt appointed as Director
16th Jan 2003 David Greenman appointed as Director
21st Dec 2004 Susan Greenman appointed as Director
21st Dec 2004 David Greenman resigned as Director
24th Jan 2005 Susan Greenman resigned as Director
24th Jan 2005 Doreen Naisbitt resigned as Director
24th Jan 2005 Doreen Naisbitt resigned as Secretary
24th Jan 2005 Andrew Wellings appointed as Secretary
4th Jan 2011 Linda Naisbitt appointed as Director
12th Dec 2011 Andrew Wellings resigned as Secretary
6th Apr 2016 Graham Kirk Naisbitt appointed as PSC
6th Apr 2016 Arthur William Naisbitt appointed as PSC
12th Apr 2016 Andrew Naisbitt appointed as Director
17th Aug 2017 Arthur William Naisbitt ceased to be a PSC
4th Apr 2018 Arthur Naisbitt resigned as Director
22nd Nov 2019 Linda Ann Naisbitt appointed as PSC
16th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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