GENKIOR SYSTEMS LIMITED - CAITHNESS


Company Profile Company Filings

Overview

GENKIOR SYSTEMS LIMITED is a Private Limited Company from CAITHNESS and has the status: Dissolved - no longer trading.
GENKIOR SYSTEMS LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: SC193568. The accounts status is TOTAL EXEMPTION FULL.

GENKIOR SYSTEMS LIMITED - CAITHNESS

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

KIRN GEO, JOHN O' GROATS
CAITHNESS
KW1 4YS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR DONALD MACPHERSON Jul 1951 Scottish Director 1999-02-19 CURRENT
PATRICIA ANNE MACPHERSON British Secretary 1999-02-19 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Director 1999-02-18 UNTIL 1999-02-19 RESIGNED
COMBINED NOMINEES LIMITED Director 1999-02-18 UNTIL 1999-02-19 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Secretary 1999-02-18 UNTIL 1999-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Donald Macpherson 2016-04-06 7/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Patricia Anne Macpherson 2016-04-06 5/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Genkior Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-03-2023 £1,851 Cash £205 equity
Genkior Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-04-19 31-03-2022 £65,376 Cash £4,103 equity
Genkior Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-03-2021 £88,547 Cash £3,341 equity
Genkior Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-03-2020 £77,827 Cash £2,675 equity
Genkior Systems Limited - Accounts to registrar - small 17.2 2019-12-17 31-03-2019 £2,291 equity
Micro-entity Accounts - GENKIOR SYSTEMS LIMITED 2018-12-15 31-03-2018 £2,036 equity
Micro-entity Accounts - GENKIOR SYSTEMS LIMITED 2017-12-20 31-03-2017 £57,735 Cash £1,709 equity
Micro-entity Accounts - GENKIOR SYSTEMS LIMITED 2016-12-16 31-03-2016 £28,024 Cash £2,337 equity
Micro-entity Accounts - GENKIOR SYSTEMS LIMITED 2015-11-10 31-03-2015 £26,301 Cash £969 equity

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