Gen400 Limited

Company Name	Gen400 Limited
Directors	Geoffrey Goldston and Roger Speed
Company Status	Active
Company Number	02475842
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Geoffrey Goldston
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 January 1991(11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairways Teddington Middlesex TW11 9PL

Secretary Name	Geoffrey Goldston
Nationality	British
Status	Current
Appointed	30 January 1991(11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairways Teddington Middlesex TW11 9PL

Director Name	Mr Roger Speed
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 December 1993(3 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	502 Cannon Wharf King Street Norwich Norfolk NR1 2FG

Director Name	Julian Shirley Goldston
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 1991(11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 1993)
Role	Actress
Correspondence Address	14 Thameside Teddington Middlesex TW11 9PW

Contact

Website	gen400.com
Email address	[email protected]
Telephone	020 89432298
Telephone region	London

Location

Registered Address	1 Parkshot Richmond Surrey TW9 2RD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

11 at £0.05	Geoffrey Goldston 27.50% Ordinary
11 at £0.05	Roger Speed 27.50% Ordinary
9 at £0.05	Doris Speed 22.50% Ordinary
9 at £0.05	Julian Shirley Goldston 22.50% Ordinary

Financials

Year	2014
Net Worth	£178,171
Cash	£225,582
Current Liabilities	£49,491

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

30 January 2024	Confirmation statement made on 30 January 2024 with updates (5 pages)
18 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
31 January 2023	Confirmation statement made on 30 January 2023 with updates (5 pages)
17 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
2 February 2022	Confirmation statement made on 30 January 2022 with updates (5 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
16 March 2021	Confirmation statement made on 30 January 2021 with updates (5 pages)
20 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 February 2020	Confirmation statement made on 30 January 2020 with updates (5 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 February 2019	Confirmation statement made on 30 January 2019 with updates (5 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 March 2018	Confirmation statement made on 30 January 2018 with updates (5 pages)
7 December 2017	Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on 7 December 2017 (1 page)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (5 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Roger Speed on 29 January 2010 (2 pages)
8 February 2010	Director's details changed for Roger Speed on 29 January 2010 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 March 2009	Return made up to 30/01/09; full list of members (4 pages)
11 March 2009	Return made up to 30/01/09; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 April 2008	Return made up to 30/01/08; full list of members (4 pages)
4 April 2008	Return made up to 30/01/08; full list of members (4 pages)
7 March 2008	Registered office changed on 07/03/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP (1 page)
7 March 2008	Registered office changed on 07/03/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP (1 page)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 March 2007	Return made up to 30/01/07; full list of members (7 pages)
23 March 2007	Return made up to 30/01/07; full list of members (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 February 2006	S-div 10/02/06 (1 page)
28 February 2006	S-div 10/02/06 (1 page)
28 February 2006	Resolutions RES13 ‐ Subdivision 10/02/06 (1 page)
28 February 2006	Resolutions RES13 ‐ Subdivision 10/02/06 (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 15 the green richmond surrey TW9 1PX (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 15 the green richmond surrey TW9 1PX (1 page)
8 February 2006	Return made up to 30/01/06; full list of members (7 pages)
8 February 2006	Return made up to 30/01/06; full list of members (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 February 2005	Return made up to 30/01/05; full list of members (7 pages)
9 February 2005	Return made up to 30/01/05; full list of members (7 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
9 February 2004	Return made up to 30/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2004	Return made up to 30/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 February 2003	Return made up to 30/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2003	Return made up to 30/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2002	Return made up to 30/01/02; full list of members (6 pages)
20 February 2002	Return made up to 30/01/02; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 January 2001	Return made up to 30/01/01; full list of members (6 pages)
24 January 2001	Return made up to 30/01/01; full list of members (6 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 February 2000	Return made up to 30/01/00; full list of members (6 pages)
8 February 2000	Return made up to 30/01/00; full list of members (6 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 February 1999	Return made up to 30/01/99; no change of members (6 pages)
10 February 1999	Return made up to 30/01/99; no change of members (6 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 February 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1997	Return made up to 30/01/97; full list of members (6 pages)
3 February 1997	Return made up to 30/01/97; full list of members (6 pages)
6 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
24 January 1996	Return made up to 30/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
24 January 1996	Return made up to 30/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
23 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1996	Memorandum and Articles of Association (15 pages)
23 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1996	Memorandum and Articles of Association (15 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Gen400 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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