Generic Software Consultants Limited.

Active02830109 Private limited company
Incorporated
24 June 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Temporary employment agency activities (78200)
Accounts type
Dormant
Region
South East
Address
Building 3 Caldecotte Lake Business Park
Caldecotte Lake Drive
Milton Keynes
MK7 8LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mcdonald, James
Secretary · Appointed 1 August 2022
Director · Appointed 20 March 2020
British
Born March 1971 (55)
Officer history (8 former)
1 August 2022
Appointed Mcdonald, James as Secretary
31 July 2022
Resigned Dixey, Yvonne Sandra as Secretary
20 March 2020
Appointed Mcdonald, James Vincent as Director
19 March 2020
Resigned Burrows, Nicholas Edmund as Director
19 November 2010
Appointed Burrows, Nicholas Edmund as Director
19 November 2010
Resigned Haynes, Ian as Director
17 February 1997
Resigned Fulton, Alistair Mcintyre as Director
26 October 1995
Resigned Duckworth, Christopher John as Director
26 October 1995
Appointed Fulton, Alistair Mcintyre as Director
30 May 1994
Appointed Haynes, Ian as Director
3 May 1994
Appointed Dixey, Yvonne Sandra as Secretary
3 May 1994
Resigned Duckworth, Elizabeth Anne as Secretary
1 September 1993
Appointed Duckworth, Christopher John as Director
1 September 1993
Appointed Duckworth, Elizabeth Anne as Secretary
1 September 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
1 September 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
24 June 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
24 June 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Liability Conpany
Reg. no. 2285049

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Generic Online Limited Owns 75–100% of shares
Generic Software Consultants Limited. This company Owns 75–100% of shares
Triad Special Systems Limited Owns 75–100% of shares
Zubed Geospatial Limited Owns 75–100% of shares
Zubed Sales Limited Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4,494

Trend

Net Assets
£0 £2k £4k £6k 2021 2022 2023 2024 2025 £4,494 £4,494 £4,494 £4,494 £4,494
Balance sheet detail
20252024202320222021
Net Assets£4,494£4,494£4,494£4,494£4,494
Shareholder Funds£4,494£4,494£4,494£4,494£4,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
12 November 2025Accounts for a dormant company31 March 2025
1 July 2025Confirmation statement with no updates24 June 2025
13 September 2024Accounts for a dormant company31 March 2024
24 June 2024Confirmation statement with no updates24 June 2024
Show all recent filings

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