Generic Online Limited

Active04046713 Private limited company
Incorporated
3 August 2000 (26 years)
Industry
Other information technology service activities (62090)
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
17 July 2027
Last conf. stmt
3 July 2026

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 (5 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
28 September 2000
Appointed Haynes, Ian as Director
28 September 2000
Appointed Dixey, Yvonne Sandra as Secretary
28 September 2000
Resigned Green, Dawn as Secretary
28 September 2000
Resigned Hambleton, Jonathan Lee as Director
3 August 2000
Appointed Green, Dawn as Secretary
3 August 2000
Appointed Hambleton, Jonathan Lee as 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
Has significant influence or control
Public Limited Company
Reg. no. 2285049

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Generic Online Limited This company Owns 75–100% of shares
Generic Software Consultants Limited. 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
£1

Trend

Net Assets
£0 £1 2021 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232021
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
12 November 2025Accounts for a dormant company31 March 2025
11 August 2025Confirmation statement with no updates3 August 2025
13 September 2024Accounts for a dormant company31 March 2024
5 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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