Gen3 Systems Limited
- Company number
- 04639449
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Jan 2003
- Nature of business
- Manufacture of electronic industrial process control equipment
Registered office
Previous names
- Concoat Systems Limited (until 6 Mar 2006)
- Humiseal UK Limited (until 27 Oct 2004)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arthur William Naisbitt | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 17 Aug 2017 |
| Linda Ann Naisbitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2019 | |
| Graham Kirk Naisbitt | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,404,334 | £778,800 | 22 |
| 31 Dec 2023 | £1,818,650 | £1,010,850 | 22 |
| 31 Dec 2022 | £1,773,994 | £977,188 | 21 |
| 31 Dec 2021 | £1,313,494 | £612,683 | 21 |
| 31 Dec 2020 | £1,071,639 | £519,282 | 22 |
| 31 Dec 2019 | £890,314 | £240,336 | 19 |
| 31 Dec 2018 | £843,540 | £217,627 | 19 |
| 31 Dec 2017 | £895,211 | £198,453 | 17 |
| 31 Dec 2016 | £496,400 | £221,858 | - |
| 31 Dec 2015 | £578,944 | £180,292 | - |
| 31 Dec 2014 | £219,839 | £49,464 | - |
| 31 Dec 2013 | £376,784 | £126,087 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Mar 2004 | - | - | - |