# Gen3 Systems Limited

## Details

- **Company number:** [04639449](https://find-and-update.company-information.service.gov.uk/company/04639449)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2003
- **Registered office:** UNIT B2 ARMSTRONG MALL, SOUTHWOOD BUSINESS PARK, FARNBOROUGH, GU14 0NR
- **Nature of business:** [26512](/sic/26512) Manufacture of electronic industrial process control equipment


## 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 | - |