OpenCompanies

Genera Systems Limited

Company number
SC170094
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Nov 1996
Dissolved
25 Feb 2020
Nature of business
Business and domestic software development

Registered office

Regent Court
70 West Regent Street
Glasgow
G2 2QZ

Previous names

  • Informatics Clinical Information Systems Limited (until 2 Apr 2015)
  • Clinical Informatics Limited (until 9 Dec 2013)
  • Draeger Informatics Limited (until 9 Jan 2004)
  • Informatics Clinical Decision Support Ltd (until 12 Jun 2001)

Control

NameNature of controlNotifiedCeased
Genera Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2016
Dr Martin John Hurrell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2016 29 Nov 2016
Alan Connell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Nov 2016

Accounts

Year ended Net assets Cash
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 -£1,535 £19,442
31 Dec 2013 £22,467 £58,070
31 Dec 2012 -£104,332 £272,296
31 Oct 2011 -£76,300 £359,818
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -

Connections

Companies at the same address

Data