Gen2 Systems Limited in Bull Street BIRMINGHAM - B4 6AF

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Gen2 Systems Limited BIRMINGHAM

Founded in 2007, Gen2 Systems, classified under reg no. 06403282 is an active company. Currently registered at Lewis Building B4 6AF, Birmingham the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Nikolaus K., Andre F.. Of them, Andre F. has been with the company the longest, being appointed on 13 August 2019 and Nikolaus K. has been with the company for the least time - from 10 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gen2 Systems Limited Address / Contact

Office Address	Lewis Building
Office Address2	Bull Street
Town	Birmingham
Post code	B4 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06403282
Date of Incorporation	Thu, 18th Oct 2007
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Nikolaus K.

Position: Director

Appointed: 10 November 2021

Andre F.

Position: Director

Appointed: 13 August 2019

Michael B.

Position: Director

Appointed: 13 August 2019

Resigned: 10 November 2021

Jenny H.

Position: Director

Appointed: 08 December 2017

Resigned: 13 August 2019

Darren Y.

Position: Director

Appointed: 08 December 2017

Resigned: 13 August 2019

Stephen S.

Position: Secretary

Appointed: 18 October 2007

Resigned: 18 October 2007

Jacqueline S.

Position: Director

Appointed: 18 October 2007

Resigned: 18 October 2007

Anne R.

Position: Director

Appointed: 18 October 2007

Resigned: 08 December 2017

Adrian R.

Position: Director

Appointed: 18 October 2007

Resigned: 08 December 2017

Anne R.

Position: Secretary

Appointed: 18 October 2007

Resigned: 08 December 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Flydocs Systems Limited from Tamworth, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flydocs Systems Limited

Unit 3 Bonehill Mews, Fazeley, Tamworth, B78 3QU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (30 pages)
AD01	Change of registered address from Unit 3 Bonehill Mews Lichfield Street, Fazeley Tamworth Staffordshire B78 3QU on 2022/10/10 to Lewis Building Bull Street Birmingham B4 6AF filed on: 10th, October 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 2021/11/10 filed on: 1st, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/10. filed on: 1st, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (27 pages)
AP01	New director appointment on 2019/08/13. filed on: 13th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/13. filed on: 12th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/13 filed on: 12th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/13 filed on: 12th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 22nd, July 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (27 pages)
AP01	New director appointment on 2017/12/08. filed on: 15th, December 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/12/08 filed on: 15th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/08. filed on: 15th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/08 filed on: 15th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/08 filed on: 15th, December 2017	officers	Free Download (1 page)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/08/31 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/08/31 filed on: 6th, March 2017	accounts	Free Download (26 pages)
AA	Small company accounts made up to 2015/08/31 filed on: 4th, May 2016	accounts	Free Download (6 pages)
CH01	On 2015/05/08 director's details were changed filed on: 5th, November 2015	officers	Free Download (2 pages)
CH01	On 2015/05/08 director's details were changed filed on: 5th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/18 filed on: 4th, November 2015	annual return	Free Download (4 pages)
CH03	On 2015/05/08 secretary's details were changed filed on: 3rd, November 2015	officers	Free Download (1 page)
CH01	On 2015/06/11 director's details were changed filed on: 20th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/06/11 director's details were changed filed on: 20th, August 2015	officers	Free Download (2 pages)
CH03	On 2015/06/10 secretary's details were changed filed on: 20th, August 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 16th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/18 filed on: 12th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/12	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 9th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/18 filed on: 24th, October 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/06/13 from Bricklyn House, Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QN filed on: 13th, June 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/18 filed on: 14th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 25th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/18 filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 2nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/18 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 8th, February 2010	accounts	Free Download (7 pages)
CH01	On 2009/10/19 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/19 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/18 filed on: 10th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 8th, June 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/08/2008 filed on: 16th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/11/07 with complete member list filed on: 7th, November 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2007/12/12. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/12/12. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/08 to 30/09/08 filed on: 21st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/09/08 filed on: 21st, December 2007	accounts	Free Download (1 page)
288a	On 2007/10/19 New director appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/19 New director appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/19 New director appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/19 New secretary appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/19 New secretary appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/19 New director appointed filed on: 19th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/18 Secretary resigned filed on: 18th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/18 Director resigned filed on: 18th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/18 Secretary resigned filed on: 18th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 18/10/07 from: 52 mucklow hill halesowen west midlands B62 8BL filed on: 18th, October 2007	address	Free Download (1 page)
287	Registered office changed on 18/10/07 from: 52 mucklow hill halesowen west midlands B62 8BL filed on: 18th, October 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, October 2007	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 18th, October 2007	incorporation	Free Download (9 pages)
288b	On 2007/10/18 Director resigned filed on: 18th, October 2007	officers	Free Download (1 page)

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