GEN2 SYSTEMS LIMITED
LEWIS BUILDING, BULL STREET, BIRMINGHAM B4 6AF- Active
- Private Limited Company
- Company No. 06403282
- Last Updated: 01 Mar 2024
Company Profile
GEN2 SYSTEMS LIMITED was incorporated on Thursday, October 18, 2007 as a Private Limited Company with registered address in BIRMINGHAM. GEN2 SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years and 27 days.
| Name | GEN2 SYSTEMS LIMITED |
|---|---|
| Company number | 06403282 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEWIS BUILDING BULL STREET BIRMINGHAM B4 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Flydocs Systems Limited Bonehill Mews, Fazeley, B78 3QU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GEN2 SYSTEMS LIMITED | 18 Oct 2007 |