| Company Name | Generation Techs Limited |
|---|---|
| Director | Anthony Geoffrey Welsby |
| Company Status | Active |
| Company Number | 03946449 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 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 | Mr Anthony Geoffrey Welsby |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 South Avenue Manchester Lancashire M19 2WS |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Walter Hampshire Welsby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 South Avenue Manchester Lancashire M19 2WS |
| Director Name | Stephen James Jones |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 February 2004) |
| Role | Company Director |
| Correspondence Address | 36 Marina Road Bredbury Stockport Cheshire SK6 2PS |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | generationtechs.co.uk |
|---|---|
| Telephone | 0161 2838685 |
| Telephone region | Manchester |
Location
| Registered Address | 22 Silverthorne Close Stalybridge Cheshire SK15 2DQ |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Geoffrey Welsby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,092 |
| Cash | £6,930 |
| Current Liabilities | £8,739 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 13 March 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 17 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 29 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 22 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 23 April 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 23 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 3 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 25 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 26 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 28 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 9 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Anthony Geoffrey Welsby on 13 March 2010 (2 pages) |
| 29 March 2010 | Termination of appointment of Walter Welsby as a secretary (1 page) |
| 29 March 2010 | Termination of appointment of Walter Welsby as a secretary (1 page) |
| 29 March 2010 | Director's details changed for Anthony Geoffrey Welsby on 13 March 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 6 May 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 March 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 24 March 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 May 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 April 2005 | Return made up to 13/03/05; full list of members
|
| 6 April 2005 | Return made up to 13/03/05; full list of members
|
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 April 2004 | Return made up to 13/03/04; full list of members
|
| 13 April 2004 | Return made up to 13/03/04; full list of members
|
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 March 2002 | Return made up to 13/03/02; full list of members
|
| 28 March 2002 | Registered office changed on 28/03/02 from: 22 silverthorne close stalybridge cheshire SK15 2DQ (1 page) |
| 28 March 2002 | Return made up to 13/03/02; full list of members
|
| 28 March 2002 | Registered office changed on 28/03/02 from: 22 silverthorne close stalybridge cheshire SK15 2DQ (1 page) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 14 April 2001 | Return made up to 13/03/01; full list of members
|
| 14 April 2001 | Return made up to 13/03/01; full list of members
|
| 8 August 2000 | Ad 01/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | Ad 01/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2000 | New director appointed (2 pages) |
| 3 April 2000 | New secretary appointed (2 pages) |
| 3 April 2000 | New secretary appointed (2 pages) |
| 3 April 2000 | New director appointed (2 pages) |
| 16 March 2000 | Director resigned (1 page) |
| 16 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | Director resigned (1 page) |
| 16 March 2000 | Registered office changed on 16/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 16 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | Registered office changed on 16/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 13 March 2000 | Incorporation (16 pages) |
| 13 March 2000 | Incorporation (16 pages) |