{ "company_number": "04639449", "name": "Gen3 Systems Limited", "url": "/company/04639449", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2003-01-16", "dissolved_on": null, "sic_codes": [ { "code": "26512", "description": "Manufacture of electronic industrial process control equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/26512" } ], "registered_address": { "id": 1381548, "url": "/address/1381548", "line1": "UNIT B2 ARMSTRONG MALL", "line2": "SOUTHWOOD BUSINESS PARK", "post_town": "FARNBOROUGH", "county": "HAMPSHIRE", "country": "", "postcode": "GU14 0NR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04639449", "previous_names": [ { "name": "Concoat Systems Limited", "ceased_on": "2006-03-06" }, { "name": "Humiseal UK Limited", "ceased_on": "2004-10-27" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04639449/accounts/2024-12-31", "pdf_url": "/company/04639449/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Gen3 Systems Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "387411.00", "debtors": "362872.00", "cash_bank_in_hand": "778800.00", "current_assets": "1711575.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1295192.00", "total_assets_less_current_liabilities": "1682603.00", "net_assets_liabilities": "1404334.00", "called_up_share_capital": "352340.00", "profit_loss_account_reserve": "1051994.00", "shareholder_funds": "352340.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/04639449/accounts/2023-12-31", "pdf_url": "/company/04639449/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Gen3 Systems Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "45127.00", "debtors": "792001.00", "cash_bank_in_hand": "1010850.00", "current_assets": "2346487.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1833530.00", "total_assets_less_current_liabilities": "1878657.00", "net_assets_liabilities": "1818650.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "352340.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "543636.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/04639449/accounts/2022-12-31", "pdf_url": "/company/04639449/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Gen3 Systems Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "55345.00", "debtors": "763945.00", "cash_bank_in_hand": "977188.00", "current_assets": "2231679.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1847057.00", "total_assets_less_current_liabilities": "1902402.00", "net_assets_liabilities": "1773994.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "352340.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "490546.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/04639449/accounts/2021-12-31", "pdf_url": "/company/04639449/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Gen3 Systems Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "52748.00", "debtors": "724032.00", "cash_bank_in_hand": "612683.00", "current_assets": "1765254.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1394606.00", "total_assets_less_current_liabilities": "1447354.00", "net_assets_liabilities": "1313494.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "352340.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "428539.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/04639449/accounts/2020-12-31", "pdf_url": "/company/04639449/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Gen3 Systems Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "77722.00", "debtors": "452306.00", "cash_bank_in_hand": "519282.00", "current_assets": "1348935.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1010796.00", "total_assets_less_current_liabilities": "1088518.00", "net_assets_liabilities": "1071639.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "352340.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/04639449/accounts/2019-12-31", "pdf_url": "/company/04639449/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Gen3 Systems Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "103073.00", "debtors": "639650.00", "cash_bank_in_hand": "240336.00", "current_assets": "1218876.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "827505.00", "total_assets_less_current_liabilities": "930578.00", "net_assets_liabilities": "890314.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "352340.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "338890.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/04639449/accounts/2018-12-31", "pdf_url": "/company/04639449/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Gen3 Systems Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "120394.00", "debtors": "423749.00", "cash_bank_in_hand": "217627.00", "current_assets": "1032260.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "763818.00", "total_assets_less_current_liabilities": "884212.00", "net_assets_liabilities": "843540.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "352340.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "390884.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/04639449/accounts/2017-12-31", "pdf_url": "/company/04639449/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Gen3 Systems Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "85212.00", "debtors": "42328.00", "cash_bank_in_hand": "198453.00", "current_assets": "1158847.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "821059.00", "total_assets_less_current_liabilities": "906271.00", "net_assets_liabilities": "895211.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "352340.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "373092.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/04639449/accounts/2016-12-31", "pdf_url": "/company/04639449/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Gen3 Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "88322.00", "debtors": "30500.00", "cash_bank_in_hand": "221858.00", "current_assets": "861585.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "439608.00", "total_assets_less_current_liabilities": "527930.00", "net_assets_liabilities": "496400.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "352340.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "371366.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/04639449/accounts/2015-12-31", "pdf_url": "/company/04639449/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Gen3 Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "47832.00", "debtors": "329990.00", "cash_bank_in_hand": "180292.00", "current_assets": "836334.00", "creditors_due_within_one_year": "162796.00", "creditors_due_after_one_year": "142426.00", "net_current_assets_liabilities": "673538.00", "total_assets_less_current_liabilities": "721370.00", "net_assets_liabilities": "578944.00", "called_up_share_capital": "352340.00", "profit_loss_account_reserve": "-377556.00", "shareholder_funds": "578944.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/04639449/accounts/2014-12-31", "pdf_url": "/company/04639449/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Gen3 Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "67470.00", "debtors": "325684.00", "cash_bank_in_hand": "49464.00", "current_assets": "652017.00", "creditors_due_within_one_year": "198352.00", "creditors_due_after_one_year": "301296.00", "net_current_assets_liabilities": "453665.00", "total_assets_less_current_liabilities": "521135.00", "net_assets_liabilities": "219839.00", "called_up_share_capital": "2840.00", "profit_loss_account_reserve": "-387161.00", "shareholder_funds": "219839.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/04639449/accounts/2013-12-31", "pdf_url": "/company/04639449/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Gen3 Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37772.00", "debtors": "280920.00", "cash_bank_in_hand": "126087.00", "current_assets": "676082.00", "creditors_due_within_one_year": "214787.00", "creditors_due_after_one_year": "122283.00", "net_current_assets_liabilities": "461295.00", "total_assets_less_current_liabilities": "499067.00", "net_assets_liabilities": "376784.00", "called_up_share_capital": "2840.00", "profit_loss_account_reserve": "-230216.00", "shareholder_funds": "376784.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-12-31", "filing_date": "2013-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04639449/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04639449/filing-history/MzA4NjAyODQ1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04639449/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04639449/filing-history/MzA2NTExOTc3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04639449/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04639449/filing-history/MzAzMzYyNzM5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04639449/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04639449/filing-history/MzAxNjkwNTk3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04639449/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04639449/filing-history/MzAwMTQ4MzY3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04639449/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04639449/filing-history/MjAxNTExMzUyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04639449/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04639449/filing-history/MTg2MDIyMjUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04639449/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04639449/filing-history/MTY0OTMzODU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04639449/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04639449/filing-history/MTEyOTgzODYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04639449/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04639449/filing-history/MTY4MTI1NzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04639449/filing-history" }, "confirmation_statement": { "next_due": "2027-01-30", "last_made_up": "2026-01-16" }, "officers": [], "psc": [ { "name": "Mr Arthur William Naisbitt", "kind": "individual-person-with-significant-control", "person_url": "/person/523206", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-17", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Linda Ann Naisbitt", "kind": "individual-person-with-significant-control", "person_url": "/person/2886602", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-11-22", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Graham Kirk Naisbitt", "kind": "individual-person-with-significant-control", "person_url": "/person/1761549", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-15T12:15:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }