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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 17 years ago.
Status
Active
Active since incorporation
Company No
06403282
Private limited company
Age
17 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 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Lewis Building
Bull Street
Birmingham
B4 6AF
England
Address changed on 10 Oct 2022 (2 years 11 months ago)
Previous address was Unit 3 Bonehill Mews Lichfield Street, Fazeley Tamworth Staffordshire B78 3QU
Telephone
01213516563
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in UK • Born in Jan 1989
Director • Commercial Director • German • Lives in Germany • Born in Jan 1982
Director • British,south African • Lives in England • Born in May 1970
Director • Ceo • German • Lives in Germany • Born in Mar 1972
Director • Indian • Lives in India • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Flydocs Systems Limited
Mr Andre Marcel Fischer, Mr Nikolaus Koerner, and 1 more are mutual people.
Active
Flydocs Systems (Midco) Limited
Mr Andre Marcel Fischer, Mr Nikolaus Koerner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.56M
Decreased by £2.42M (-40%)
Turnover
£11.43M
Increased by £1.74M (+18%)
Employees
12
Decreased by 33 (-73%)
Total Assets
£11.54M
Increased by £1.32M (+13%)
Total Liabilities
-£5.07M
Increased by £1.26M (+33%)
Net Assets
£6.47M
Increased by £59K (+1%)
Debt Ratio (%)
44%
Increased by 6.67% (+18%)
Latest Activity
Joretha Augostine Appointed
8 Days Ago on 1 Sep 2025
Naveen Kumar Mangle Appointed
8 Days Ago on 1 Sep 2025
Jennifer Ioannidou Appointed
8 Days Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
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
Confirmation statement made on 9 October 2022 with no updates
Submitted on 20 Oct 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 10 October 2022
Submitted on 10 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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