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GEN3 SYSTEMS LIMITED

Active
04639449·incorporated 2003-01-16

GEN3 SYSTEMS LIMITED is an active UK private limited company, incorporated on 16 January 2003 at Companies House (number 04639449; OpenRegistry canonical ID GB-04639449-gen3-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 897 active UK entities in that code and one of 3,798 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-16
Registered Address
UNIT B2 ARMSTRONG MALL, SOUTHWOOD BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 0NR
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GEN3 SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GEN3 SYSTEMS LIMITED has 2 persons with significant control on file:

  • Graham Kirk Naisbitt born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Linda Ann Naisbitt born 1950 resident in United Kingdom, British national. Notified 2019-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Arthur William Naisbitt born 1923 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-17.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 26512 (Manufacture of electronic industrial process control equipment):

Other companies registered in Farnborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04639449.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.