Gen2 Systems Limited TAMWORTH


Founded in 2007, Gen2 Systems, classified under reg no. 06403282 is an active company. Currently registered at Unit 3 Bonehill Mews B78 3QU, Tamworth the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

The firm has 2 directors, namely Michael B., Andre F.. Of them, Michael B., Andre F. have been with the company the longest, being appointed on 13 August 2019. 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 Unit 3 Bonehill Mews
Office Address2 Lichfield Street, Fazeley
Town Tamworth
Post code B78 3QU
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 13 years old
Account next due date Thu, 31st Dec 2020 (69 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 20th Nov 2020 (2020-11-20)
Last confirmation statement dated Wed, 9th Oct 2019

Company staff

Michael B.

Position: Director

Appointed: 13 August 2019

Andre F.

Position: Director

Appointed: 13 August 2019

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

Anne R.

Position: Secretary

Appointed: 18 October 2007

Resigned: 08 December 2017

Jacqueline S.

Position: Director

Appointed: 18 October 2007

Resigned: 18 October 2007

Adrian R.

Position: Director

Appointed: 18 October 2007

Resigned: 08 December 2017

Anne R.

Position: Director

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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
New director appointment on 2019/08/13.
filed on: 13th, September 2019
Free Download (2 pages)

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