GENERA SYSTEMS LIMITED

Dissolved Glasgow

Business and domestic software development

Business and domestic software development
G

GENERA SYSTEMS LIMITED

Business and domestic software development

Founded 22 Nov 1996 Dissolved Glasgow, United Kingdom website.com
Business and domestic software development

Previous Company Names

INFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED 9 Dec 2013 — 2 Apr 2015
CLINICAL INFORMATICS LIMITED 9 Jan 2004 — 9 Dec 2013
DRAEGER INFORMATICS LIMITED 12 Jun 2001 — 9 Jan 2004
INFORMATICS CLINICAL DECISION SUPPORT LTD. 22 Nov 1996 — 12 Jun 2001
Accounts
Confirmation Submitted 14 Nov 2018 Next due 14 Nov 2019 79 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Regent Court 70 West Regent Street Glasgow G2 2QZ

Full company profile for GENERA SYSTEMS LIMITED (SC170094), a dissolved company based in Glasgow, United Kingdom. Incorporated 22 Nov 1996. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 130,000 Shares £130k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jul 201535,000£35k£35k
19 Jun 201535,000£35k£35k
24 Mar 201560,000£60k£1

Officers

Officers

1 active 2 resigned
Status
Martin John HurrellDirectorBritishUnited Kingdom7824 Apr 1997Active

Shareholders

Shareholders (4)

Genera Holdings Limited
100.0%
330,000
Martin John Hurrell
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 29 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alan Connell

Ceased 29 Nov 2016

Ceased

Martin John Hurrell

Ceased 29 Nov 2016

Ceased

Group Structure

Group Structure

NESTA united kingdom
NESTA PARTNERS LIMITED united kingdom
GENERA SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2020GazetteGazette Dissolved Voluntary
10 Dec 2019GazetteGazette Notice Voluntary
2 Dec 2019DissolutionDissolution Application Strike Off Company
30 Nov 2019GazetteGazette Filings Brought Up To Date
26 Nov 2019GazetteGazette Notice Compulsory
25 Feb 2020 Gazette

Gazette Dissolved Voluntary

10 Dec 2019 Gazette

Gazette Notice Voluntary

2 Dec 2019 Dissolution

Dissolution Application Strike Off Company

30 Nov 2019 Gazette

Gazette Filings Brought Up To Date

26 Nov 2019 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 25 Feb 2020

Gazette Notice Voluntary

6 years ago on 10 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 2 Dec 2019

Gazette Filings Brought Up To Date

6 years ago on 30 Nov 2019

Gazette Notice Compulsory

6 years ago on 26 Nov 2019