# GEN3 SYSTEMS LIMITED (04639449)

> GEN3 SYSTEMS LIMITED is an active private limited company (company number 04639449) incorporated on 16 January 2003, registered in Farnborough. Its registered activity is manufacture of electronic industrial process control equipment (SIC 26512). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1.40m and cash of £779k, with 24 employees on average. Net assets fell 23% on the prior period (£1.82m).

- Status: Active
- Incorporated: 2003-01-16
- Registered office: Farnborough, GU14 0NR
- SIC 26512: Manufacture of electronic industrial process control equipment
- Next accounts due: 2026-09-30
- Confirmation statement due: 2027-01-30
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 667 comparable companies in the UK (median £35k, upper quartile £408k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | £1.40m | £779k | £363k | — | — | — | 24 |
| 2023-12-31 | £1.82m | £1.01m | £792k | — | — | — | 22 |

size band small.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £1,404,334 at 31 December 2024
- Cash at bank of £50,000 or more: Cash £778,800
- Incorporated five or more years ago: Incorporated 16 January 2003
- Accounts past their due date: Due 30 September 2026

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Graham Kirk Naisbitt — owns 50–75% of shares; holds 25–50% of voting rights, since 2016-04-06
- Linda Ann Naisbitt — owns 25–50% of shares; holds 25–50% of voting rights, since 2019-11-22

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/04639449
HTML: https://firmoscan.com/company/04639449-gen3-systems-limited