Gen400 Limited RICHMOND


Gen400 started in year 1990 as Private Limited Company with registration number 02475842. The Gen400 company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Richmond at 1 Parkshot. Postal code: TW9 2RD.

The company has 2 directors, namely Roger S., Geoffrey G.. Of them, Geoffrey G. has been with the company the longest, being appointed on 30 January 1991 and Roger S. has been with the company for the least time - from 21 December 1993. As of 23 October 2020, there was 1 ex director - Julian G.. There were no ex secretaries.

Gen400 Limited Address / Contact

Office Address 1 Parkshot
Town Richmond
Post code TW9 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02475842
Date of Incorporation Thu, 1st Mar 1990
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 30 years old
Account next due date Fri, 31st Dec 2021 (434 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 13th Mar 2021 (2021-03-13)
Last confirmation statement dated Thu, 30th Jan 2020

Company staff

Geoffrey G.

Position: Secretary

Resigned:

Roger S.

Position: Director

Appointed: 21 December 1993

Geoffrey G.

Position: Director

Appointed: 30 January 1991

Julian G.

Position: Director

Appointed: 30 January 1991

Resigned: 21 December 1993

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Geoffrey G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Roger S. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roger S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand189 032162 901136 398105 73082 364
Current Assets 166 247139 593109 86287 272
Debtors3 8043 3463 1954 1324 908
Net Assets Liabilities  98 90473 30056 656
Other Debtors3 8043 3463 1954 1324 908
Property Plant Equipment54  3841 246
Other
Accumulated Depreciation Impairment Property Plant Equipment32 86232 91532 91533 30034 932
Corporation Tax Payable9 77910 0678 5237 8955 315
Creditors50 74243 76940 68936 87331 625
Increase From Depreciation Charge For Year Property Plant Equipment 53 3851 632
Net Current Assets Liabilities 122 47898 90472 98955 647
Number Shares Issued Fully Paid  40  
Other Creditors38 07933 03630 97028 83625 971
Other Taxation Social Security Payable 5595  
Par Value Share  5  
Property Plant Equipment Gross Cost32 91532 91532 91533 68436 178
Provisions For Liabilities Balance Sheet Subtotal   73237
Total Additions Including From Business Combinations Property Plant Equipment   7692 494
Total Assets Less Current Liabilities  98 90473 37356 893
Trade Creditors Trade Payables2 8846111 101142339

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 20th, August 2020
Free Download (9 pages)

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