Generic Software Consultants Limited. in Caldecotte Lake Drive MILTON KEYNES

Generic Software Consultants Limited. MILTON KEYNES

Founded in 1993, Generic Software Consultants, classified under reg no. 02830109 is an active company. Currently registered at Building 3 Caldecotte Lake Business Park MK7 8LF, Milton Keynes the company has been in the business for 31 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - James M., appointed on 20 March 2020. In addition, a secretary was appointed - James M., appointed on 1 August 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Generic Software Consultants Limited. Address / Contact

Office Address	Building 3 Caldecotte Lake Business Park
Office Address2	Caldecotte Lake Drive
Town	Milton Keynes
Post code	MK7 8LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02830109
Date of Incorporation	Thu, 24th Jun 1993
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

James M.

Position: Secretary

Appointed: 01 August 2022

James M.

Position: Director

Appointed: 20 March 2020

Nicholas B.

Position: Director

Appointed: 19 November 2010

Resigned: 19 March 2020

Alistair F.

Position: Director

Appointed: 26 October 1995

Resigned: 17 February 1997

Ian H.

Position: Director

Appointed: 30 May 1994

Resigned: 19 November 2010

Yvonne D.

Position: Secretary

Appointed: 03 May 1994

Resigned: 31 July 2022

Elizabeth D.

Position: Secretary

Appointed: 01 September 1993

Resigned: 03 May 1994

Christopher D.

Position: Director

Appointed: 01 September 1993

Resigned: 26 October 1995

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 24 June 1993

Resigned: 01 September 1993

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 24 June 1993

Resigned: 01 September 1993

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Triad Group Plc from Godalming, England. This PSC is categorised as "a public liability conpany", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Triad Group Plc

Huxley House Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England

Legal authority	Companies Act 2006
Legal form	Public Liability Conpany
Country registered	Wales
Place registered	Companies House
Registration number	2285049
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	4 494	4 494	4 494	4 494

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4 494	4 494	4 494	4 494
Number Shares Allotted		5 610	5 610	5 610
Par Value Share		0	0	0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 2nd, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 8th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 31st, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 9th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 9th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/24 filed on: 28th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/24 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/24 filed on: 26th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/24 filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/24 filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 13th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/24 filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 20th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/24 filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 17th, February 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 7th, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/07/08 with complete member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, October 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 25th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 25th, October 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, January 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 7th, September 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 7th, September 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 1st, February 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 1st, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 7th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 7th, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/07/29 with complete member list filed on: 29th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/29 with complete member list filed on: 29th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 8th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 8th, November 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/07/10 with complete member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/10 with complete member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 21st, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 21st, January 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/07/20 with complete member list filed on: 20th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/20 with complete member list filed on: 20th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 31st, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 31st, January 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/08/08 with complete member list filed on: 8th, August 1999	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 1999/08/08 with complete member list filed on: 8th, August 1999	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 1998/03/31 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/07/23 with complete member list filed on: 23rd, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/07/23 with complete member list filed on: 23rd, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/07/30 with complete member list filed on: 30th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/07/30	annual return
363s	Annual return drawn up to 1997/07/30 with complete member list filed on: 30th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 26th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 26th, November 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1996/07/28 with complete member list filed on: 28th, July 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1996/07/28 with complete member list filed on: 28th, July 1996	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 8th, September 1995	accounts	Free Download (12 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 8th, September 1995	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1995/07/21 with complete member list filed on: 21st, July 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/07/21 with complete member list filed on: 21st, July 1995	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 21/07/95) up to 1995/07/21	annual return
AA	Full accounts for the period ending 1994/03/31 filed on: 14th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 14th, September 1994	accounts
363s	Annual return drawn up to 1994/07/11 with complete member list filed on: 11th, July 1994	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1994/07/11 with complete member list filed on: 11th, July 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
225(1)	Accounting reference date shortened from 30/11 to 31/03 filed on: 22nd, December 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/03 filed on: 22nd, December 1993	accounts
224	Accounting reference date notified as 30/11 filed on: 23rd, September 1993	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 23rd, September 1993	accounts

Generic Software Consultants Limited. MILTON KEYNES

Generic Software Consultants Limited. Address / Contact

Company Information / Profile

Company staff

James M.

James M.

Nicholas B.

Alistair F.

Ian H.

Yvonne D.

Elizabeth D.

Christopher D.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 1 Limited

People with significant control

Annual reports financial information

Company filings

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