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Company Information for GEN2 SYSTEMS LIMITED
LEWIS BUILDING, BULL STREET, BIRMINGHAM, B4 6AF,
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Company Registration Number
 06403282 Private Limited Company
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Company Overview
About Gen2 Systems Ltd
GEN2 SYSTEMS LIMITED was founded on 2007-10-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gen2 Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| GEN2 SYSTEMS LIMITED | |
| Legal Registered Office | |
| LEWIS BUILDING BULL STREET BIRMINGHAM B4 6AF Other companies in B78 | |
Filing Information
| Company Number | 06403282 | |
|---|---|---|
| Company ID Number | 06403282 | |
| Date formed | 2007-10-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB211769906 |
| Last Datalog update: | 2024-11-05 09:27:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEN2 SYSTEMS LIMITED
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Company Officers of GEN2 SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNY LOUISE HILL |
||
DARREN EDWARD YEATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE MARIE RYAN |
Company Secretary | ||
ADRIAN PAUL PATRICK RYAN |
Director | ||
ANNE MARIE RYAN |
Director | ||
STEPHEN JOHN SCOTT |
Company Secretary | ||
JACQUELINE SCOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLYDOCS SYSTEMS LIMITED | Director | 2017-12-08 | CURRENT | 2012-01-19 | Active | |
| FLYDOCS SYSTEMS (MIDCO) LIMITED | Director | 2017-12-08 | CURRENT | 2014-10-09 | Active | |
| FLYDOCS SYSTEMS LIMITED | Director | 2017-12-08 | CURRENT | 2012-01-19 | Active | |
| FLYDOCS SYSTEMS (MIDCO) LIMITED | Director | 2017-12-08 | CURRENT | 2014-10-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 10/10/22 FROM Unit 3 Bonehill Mews Lichfield Street, Fazeley Tamworth Staffordshire B78 3QU | ||
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM Unit 3 Bonehill Mews Lichfield Street, Fazeley Tamworth Staffordshire B78 3QU | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED MR NIKOLAUS KOERNER | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITZKE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITZKE | |
| AP01 | DIRECTOR APPOINTED MR NIKOLAUS KOERNER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL BRITZKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY LOUISE HILL | |
| AP01 | DIRECTOR APPOINTED MR ANDRE MARCEL FISCHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM02 | Termination of appointment of Anne Marie Ryan on 2017-12-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE RYAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RYAN | |
| AP01 | DIRECTOR APPOINTED MISS JENNY LOUISE HILL | |
| AP01 | DIRECTOR APPOINTED MR DARREN EDWARD YEATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/08/17 TO 31/12/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064032820001 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 08/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 08/05/2015 | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNE MARIE RYAN on 2015-05-08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 11/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 11/06/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 10/06/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064032820001 | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/10/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM BRICKLYN HOUSE, BULLS LANE WISHAW SUTTON COLDFIELD WEST MIDLANDS B76 9QN | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE RYAN / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 19/10/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 30/09/2008 TO 31/08/2008 | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to GEN2 SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GEN2 SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of GEN2 SYSTEMS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEN2 SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of GEN2 SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GEN2 SYSTEMS LIMITED
GEN2 SYSTEMS LIMITED is the Original Applicant for the trademark FLYDOCS ™ (79124717) through the USPTO on the 2012-09-29 Income
Government Income
We have not found government income sources for GEN2 SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GEN2 SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GEN2 SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GEN2 SYSTEMS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEN2 SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GEN2 SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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