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 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
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 |
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 |