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Gen2 Systems Limited

Gen2 Systems Limited is an active company incorporated on 18 October 2007 with the registered office located in Birmingham, West Midlands. Gen2 Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06403282
Private limited company
Age
18 years
Incorporated 18 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 October 2025 (2 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Lewis Building
Bull Street
Birmingham
B4 6AF
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was Unit 3 Bonehill Mews Lichfield Street, Fazeley Tamworth Staffordshire B78 3QU
Telephone
01213516563
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • German • Lives in Germany • Born in Jan 1982
Director • Cypriot • Lives in UK • Born in Jan 1989
Director • British,south African • Lives in England • Born in May 1970
Director • Indian • Lives in India • Born in Apr 1978
Flydocs Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flydocs Systems Limited
Joretha Augostine and Nikolaus Koerner are mutual people.
Active
Flydocs Systems (Midco) Limited
Joretha Augostine and Nikolaus Koerner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.16M
Increased by £597K (+17%)
Turnover
£12.13M
Increased by £695K (+6%)
Employees
44
Increased by 32 (+267%)
Total Assets
£10.69M
Decreased by £846K (-7%)
Total Liabilities
-£5.93M
Increased by £864K (+17%)
Net Assets
£4.76M
Decreased by £1.71M (-26%)
Debt Ratio (%)
56%
Increased by 11.56% (+26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Oct 2025
Andre Marcel Fischer Resigned
2 Months Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Joretha Augostine Appointed
3 Months Ago on 1 Sep 2025
Naveen Kumar Mangle Appointed
3 Months Ago on 1 Sep 2025
Jennifer Ioannidou Appointed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Oct 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Termination of appointment of Andre Marcel Fischer as a director on 30 September 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Jennifer Ioannidou as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Joretha Augostine as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Naveen Kumar Mangle as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year