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GENERATION SYSTEMS LIMITED

Company summary

Company number: 02798034
Status: ACTIVE
Incorporated / age: 10 March 199333 years
Registered office: 46 Dane Road, Warlingham, CR6 9NP, England
Accounts due: 31 December 2026
Confirmation statement due: 24 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 12:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46 Dane Road, Warlingham, CR6 9NP, England
Nature of business
Business and domestic software development
Information technology consultancy activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Brian Stuart ACTIVE	Secretary	19 Nov 1994				46 Dane Road, Warlingham, Surrey, CR6 9NP
AXTELL, Graham William ACTIVE	Director	10 Mar 1993		United Kingdom	May 1965	Henlow House Hartfield Road, Forest Row, East Sussex, RH18 5LZ
DYSON, David Michael ACTIVE	Director	10 Mar 1993		United Kingdom	November 1950	12 Stuart Way, East Grinstead, West Sussex, RH19 4RS
JAMES, Brian Stuart ACTIVE	Director	10 Mar 1993		United Kingdom	November 1966	46 Dane Road, Warlingham, Surrey, CR6 9NP
PRICE, Steven ACTIVE	Director	10 Mar 1993		New Zealand	October 1960	279 Mill Road, Kaiapoi Rd2, New Zealand
SCOTT, Douglas Wade RESIGNED	Secretary	10 Mar 1993	19 Nov 1994			18 Oaklea Road, Paddock Wood, Tonbridge, Kent, TN12 6LE
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	10 Mar 1993	10 Mar 1993			229 Nether Street, London, N3 1NT
SCOTT, Douglas Wade RESIGNED	Director	10 Mar 1993	19 Nov 1994		December 1942	18 Oaklea Road, Paddock Wood, Tonbridge, Kent, TN12 6LE
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	10 Mar 1993	10 Mar 1993			229 Nether Street, London, N3 1NT

JAMES, Brian Stuart ACTIVE
Role: Secretary
Appointed on: 19 Nov 1994
Address: 46 Dane Road, Warlingham, Surrey, CR6 9NP

AXTELL, Graham William ACTIVE
Role: Director
Appointed on: 10 Mar 1993
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Henlow House Hartfield Road, Forest Row, East Sussex, RH18 5LZ

DYSON, David Michael ACTIVE
Role: Director
Appointed on: 10 Mar 1993
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 12 Stuart Way, East Grinstead, West Sussex, RH19 4RS

JAMES, Brian Stuart ACTIVE
Role: Director
Appointed on: 10 Mar 1993
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 46 Dane Road, Warlingham, Surrey, CR6 9NP

PRICE, Steven ACTIVE
Role: Director
Appointed on: 10 Mar 1993
Country of Residence: New Zealand
Date of birth: October 1960
Address: 279 Mill Road, Kaiapoi Rd2, New Zealand

SCOTT, Douglas Wade RESIGNED
Role: Secretary
Appointed on: 10 Mar 1993
Resigned on: 19 Nov 1994
Address: 18 Oaklea Road, Paddock Wood, Tonbridge, Kent, TN12 6LE

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1993
Resigned on: 10 Mar 1993
Address: 229 Nether Street, London, N3 1NT

SCOTT, Douglas Wade RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 19 Nov 1994
Date of birth: December 1942
Address: 18 Oaklea Road, Paddock Wood, Tonbridge, Kent, TN12 6LE

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1993
Resigned on: 10 Mar 1993
Address: 229 Nether Street, London, N3 1NT