GEN2 SYSTEMS LIMITED

Overview

Company Name	GEN2 SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06403282
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEN2 SYSTEMS LIMITED?

Business and domestic software development (62012) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is GEN2 SYSTEMS LIMITED located?

Registered Office Address	Lewis Building Bull Street B4 6AF Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for GEN2 SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GEN2 SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for GEN2 SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Registered office address changed from Unit 3 Bonehill Mews Lichfield Street, Fazeley Tamworth Staffordshire B78 3QU to Lewis Building Bull Street Birmingham B4 6AF on Oct 10, 2022	1 pages	AD01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Sep 01, 2022	Termination of appointment of Michael Britzke as a director on Nov 10, 2021	1 pages	TM01

Sep 01, 2022	Appointment of Mr Nikolaus Koerner as a director on Nov 10, 2021	2 pages	AP01

Oct 14, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jan 07, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Appointment of Mr Michael Britzke as a director on Aug 13, 2019	2 pages	AP01

Sep 12, 2019	Termination of appointment of Darren Edward Yeates as a director on Aug 13, 2019	1 pages	TM01

Sep 12, 2019	Termination of appointment of Jenny Louise Hill as a director on Aug 13, 2019	1 pages	TM01

Sep 12, 2019	Appointment of Mr Andre Marcel Fischer as a director on Aug 13, 2019	2 pages	AP01

Jul 22, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Dec 15, 2017	Termination of appointment of Anne Marie Ryan as a secretary on Dec 08, 2017	1 pages	TM02

Dec 15, 2017	Termination of appointment of Anne Marie Ryan as a director on Dec 08, 2017	1 pages	TM01

Dec 15, 2017	Termination of appointment of Adrian Paul Patrick Ryan as a director on Dec 08, 2017	1 pages	TM01

Dec 15, 2017	Appointment of Miss Jenny Louise Hill as a director on Dec 08, 2017	2 pages	AP01

View All Filings

Who are the officers of GEN2 SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISCHER, Andre Marcel Bull Street B4 6AF Birmingham Lewis Building England	Aug 13, 2019		Director	Bull Street B4 6AF Birmingham Lewis Building England	Germany	German	1972-3	Ceo	262331600001
KOERNER, Nikolaus Bull Street B4 6AF Birmingham Lewis Building England	Nov 10, 2021		Director	Bull Street B4 6AF Birmingham Lewis Building England	Germany	German	1982-1	Commercial Director	292025140001
RYAN, Anne Marie Bonehill Mews Lichfield Street, Fazeley B78 3QU Tamworth Unit 3 Staffordshire	Oct 18, 2007	Dec 08, 2017	Secretary	Bonehill Mews Lichfield Street, Fazeley B78 3QU Tamworth Unit 3 Staffordshire		British		Media And Marketing	125262080001
SCOTT, Stephen John 52 Mucklow Hill B62 8BL Halesowen West Midlands	Oct 18, 2007	Oct 18, 2007	Secretary	52 Mucklow Hill B62 8BL Halesowen West Midlands		British			42106120001
BRITZKE, Michael Bonehill Mews Lichfield Street, Fazeley B78 3QU Tamworth Unit 3 Staffordshire	Aug 13, 2019	Nov 10, 2021	Director	Bonehill Mews Lichfield Street, Fazeley B78 3QU Tamworth Unit 3 Staffordshire	Germany	German	1976-5	Head Of Finance And Bd Product Division Digital	262381100001
HILL, Jenny Louise Bonehill Mews Lichfield Street, Fazeley B78 3QU Tamworth Unit 3 Staffordshire	Dec 08, 2017	Aug 13, 2019	Director	Bonehill Mews Lichfield Street, Fazeley B78 3QU Tamworth Unit 3 Staffordshire	United Kingdom	British	1986-2	Head Of Operations & Logistics	241245850001
RYAN, Adrian Paul Patrick Bonehill Mews Lichfield Street, Fazeley B78 3QU Tamworth Unit 3 Staffordshire	Oct 18, 2007	Dec 08, 2017	Director	Bonehill Mews Lichfield Street, Fazeley B78 3QU Tamworth Unit 3 Staffordshire	United Kingdom	British	1971-11	Media And Marketing	64830320005
RYAN, Anne Marie Bonehill Mews Lichfield Street, Fazeley B78 3QU Tamworth Unit 3 Staffordshire	Oct 18, 2007	Dec 08, 2017	Director	Bonehill Mews Lichfield Street, Fazeley B78 3QU Tamworth Unit 3 Staffordshire	United Kingdom	British	1968-1	Media And Marketing	125262080002
SCOTT, Jacqueline 52 Mucklow Hill B62 8BL Halesowen West Midlands	Oct 18, 2007	Oct 18, 2007	Director	52 Mucklow Hill B62 8BL Halesowen West Midlands	England	British	1951-4	Director	108310160001
YEATES, Darren Edward Bonehill Mews Lichfield Street, Fazeley B78 3QU Tamworth Unit 3 Staffordshire	Dec 08, 2017	Aug 13, 2019	Director	Bonehill Mews Lichfield Street, Fazeley B78 3QU Tamworth Unit 3 Staffordshire	United Kingdom	British	1972-9	Cfo	241245920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEN2 SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flydocs Systems Limited

Apr 06, 2016

Bonehill Mews

Fazeley

B78 3QU Tamworth

Unit 3

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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