Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Generation Systems Limited
- Incorporated
- 10 March 1993 (33 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Graham William AxtellDavid Michael DysonBrian Stuart James
- Accounts type
- Total exemption full
- Address
- 46 Dane RoadWarlinghamCR6 9NP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
James, Brian Stuart
Secretary · Appointed 19 November 1994
British
Axtell, Graham William
Director · Appointed 10 March 1993
British
Born May 1965 (61)
Dyson, David Michael
Director · Appointed 10 March 1993
British
Born November 1950
James, Brian Stuart
Director · Appointed 10 March 1993
British
Born November 1966
Price, Steven
Director · Appointed 10 March 1993
New Zealander
Born October 1960 (66)
Officer history (4 former)
19 November 1994
Appointed James, Brian Stuart as Secretary
19 November 1994
Resigned Scott, Douglas Wade as Director
19 November 1994
Resigned Scott, Douglas Wade as Secretary
10 March 1993
10 March 1993
Appointed Price, Steven as Director
10 March 1993
10 March 1993
Appointed James, Brian Stuart as Director
10 March 1993
10 March 1993
10 March 1993
Appointed Scott, Douglas Wade as Secretary
10 March 1993
Appointed Dyson, David Michael as Director
10 March 1993
Appointed Scott, Douglas Wade as Director
10 March 1993
Appointed Axtell, Graham William as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £470,932
- Cash
- £280,437
- Employees
- 6
- Debt Ratio
- 17%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,053 | £1,942 | £2,589 | £3,452 | £6,810 | £7,862 |
| Current Assets | £562,457 | £677,148 | £797,428 | £771,349 | £892,301 | £934,424 |
| Debtors | £282,020 | £49,808 | £64,571 | £96,104 | £114,133 | £127,357 |
| Cash | £280,437 | £627,340 | £732,857 | £675,245 | £778,168 | £807,067 |
| Creditors (< 1 year) | £93,221 | £129,692 | £149,351 | £142,741 | £185,642 | £247,807 |
| Net Current Assets | £469,236 | £547,456 | £648,077 | £628,608 | £706,659 | £686,617 |
| Net Assets | £470,932 | £548,942 | £650,253 | £631,622 | £712,442 | £693,345 |
| Shareholder Funds | £470,932 | £548,942 | £650,253 | £631,622 | £712,442 | £693,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 August 2025 | Registered office address changed | |||
| 8 April 2025 | Confirmation statement with updates | 10 March 2025 | ||
| 27 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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