Menna Overview
Here’s a quick overview of GEN2 SYSTEMS LIMITED 👀 — a Birmingham based business that started in 2007.
GEN2 SYSTEMS LIMITED
- Company statusactive
- Company No06403282
- Age19 years 1 month Incorporated 18 October 2007
- Officers4
Address
Lewis Building, Bull Street, Birmingham, B4 6AF, England
GEN2 SYSTEMS LIMITED is an active company incorporated on 18 October 2007 and based in Birmingham, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 29 Sep 2026
Change Person Director Company With Change Date
10 Months Ago on 30 Jan 2026
Resolution
10 Months Ago on 03 Jan 2026
Memorandum Articles
10 Months Ago on 03 Jan 2026
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 11 Dec 2025
Legacy
11 Months Ago on 11 Dec 2025
Legacy
11 Months Ago on 11 Dec 2025
Resolution
11 Months Ago on 11 Dec 2025
Capital Allotment Shares
11 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUGOSTINE, Joretha | director | May 1970 | 01 Sept 2025 |
| IOANNIDOU, Jennifer | director | Jan 1989 | 01 Sept 2025 |
| KOERNER, Nikolaus | director | Jan 1982 | 10 Nov 2021 |
| MANGLE, Naveen Kumar | director | Apr 1978 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flydocs Systems Limited | 06 Apr 2016 |
Related Companies
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AUGOSTINE, Joretha, KOERNER, Nikolaus, RYAN, Anne Marie, BRITZKE, Michael, FISCHER, Andre Marcel, HILL, Jenny Louise, RYAN, Adrian Paul Patrick, YEATES, Darren Edward are mutual persons.
AUGOSTINE, Joretha, KOERNER, Nikolaus, RYAN, Anne Marie, BRITZKE, Michael, FISCHER, Andre Marcel, HILL, Jenny Louise, RYAN, Adrian Paul Patrick, YEATES, Darren Edward are mutual persons.
RYAN, Anne Marie, RYAN, Adrian Paul Patrick are mutual persons.
RYAN, Anne Marie, RYAN, Adrian Paul Patrick are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
SCOTT, Jacqueline are mutual persons.
ARTY PARTY LIMITED
SCOTT, Jacqueline are mutual persons.
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Here’s a quick overview of GEN2 SYSTEMS LIMITED 👀 — a Birmingham based business that started in 2007.