Generator Systems Limited
- Company number
- 03391662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 1997
- Nature of business
- Business and domestic software development
- Corporate group
- Light Enterprises Limited (4 companies)
Registered office
Previous names
- Dupes R US Limited (until 19 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENTLAND, Steven Thomas | Director | 24 Mar 2015 | |
| JONES, Pete | Director | 24 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Light Enterprises Limited | Ownership Of Shares 75 To 100 Percent | 24 Aug 2017 | |
| Mr Steven Thomas Pentland | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Aug 2017 |
| Mr Peter Howard Jones | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £469,299 | £4,949 | 0 |
| 30 Jun 2024 | £492,133 | £63,243 | 7 |
| 30 Jun 2023 | £300,686 | £88,810 | 7 |
| 30 Jun 2022 | £44,065 | £127,409 | 7 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | £11,281 | 12 |
| 30 Jun 2019 | - | £342 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | £1,748,280 | £108 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | £1,956,634 | - | - |
| 30 Jun 2014 | £1,745,516 | - | - |
| 30 Jun 2013 | £1,518,589 | £75,195 | - |
| 30 Jun 2012 | £1,283,565 | £1,343 | - |
| 30 Jun 2011 | £1,011,150 | £156,924 | - |
| 30 Jun 2010 | £819,675 | £669 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
Connections
Owned by
Generator Systems Limited → Light Enterprises Limited
Directors’ other companies
- JONES, Pete - Director at Light Enterprises Limited
- JONES, Pete - Director at Happiness Enterprises Limited
- JONES, Pete - Director at Generator Sales Products Limited
- JONES, Pete - Director at Move Productions Ltd
- PENTLAND, Steven Thomas - Director at Attractavision Limited
- PENTLAND, Steven Thomas - Director at Happiness Enterprises Limited
- PENTLAND, Steven Thomas - Director at Experia Limited
- PENTLAND, Steven Thomas - Director at Sprinkle Of Glitter Limited
- PENTLAND, Steven Thomas - Director at Move Productions Ltd
Companies at the same address
- A.v.t.v. Limited (02512618)
- Attractavision Limited (03589247)
- Bvtv International Limited (03471770)
- Experia Limited (03633090)
- Generator Sales LLP (OC373993)
- Generator Sales Products Limited (10853304)
- Grypp Corp Limited (10122502)
- Happiness Enterprises Limited (07351714)
- Light Enterprises Limited (10851880)
- Move Productions Ltd (04077123)