Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
GEN2 SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Lewis Building, Bull Street, Birmingham B4 6AF
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/01/2026View PDF (2 pages)
Director's details changed for Joretha Augostine on 2026-01-30
- 03/01/2026View PDF (10 pages)
Memorandum and Articles of Association
- 03/01/2026View PDF (1 pages)
Resolutions
- 11/12/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-12-11
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
23/10/2026Filing deadline
Last statement 09/10/2025Due 23/10/2026
- Next statement date
- 09/10/2026
- Last statement dated
- 09/10/2025
Financial performance
The latest figures GEN2 SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£4.76M2024
-26.44%vs 20232023: £6.47M
Total Assets
£10.69M2024
-7.60%vs 20232023: £11.57M
Cash in Bank
£4.16M2024
16.76%vs 20232023: £3.56M
Total Liabilities
£5.93M2024
17.04%vs 20232023: £5.07M
Employees
442024
+2vs 20232023: 42
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 26.44% on 2023. See the full financial analysis for GEN2 SYSTEMS LIMITED.
The full financial record
Four ways through GEN2 SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -13.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 44 | +2 |
| 2023 | 42 | -3 |
| 2022 | 45 | – |
Reported employee count decreased from 45 in 2022 to 44 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 18/10/2007–18/10/2007 | 255 | |
| Director | 18/10/2007–18/10/2007 | 2832 | |
| Director | 10/11/2021–Present | 3 | |
| Director | 13/08/2019–10/11/2021 | 1 | |
| Director | 18/10/2007–08/12/2017 | 6 | |
| Director | 18/10/2007–08/12/2017 | 5 | |
| Director | 13/08/2019–30/09/2025 | 2 | |
| Director | 08/12/2017–13/08/2019 | 1 | |
| Director | 08/12/2017–13/08/2019 | 1 | |
| Secretary | 18/10/2007–08/12/2017 | 1 | |
| Director | 01/09/2025–Present | 0 | |
| Director | 01/09/2025–Present | 0 | |
| Director | 01/09/2025–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 20/10/2022
- Last 12 months
- 9
- +3 vs the year before
- Most recent filing
- 30/01/2026
- 8 months ago
What changed in the last year
- Officer changes (2)Latest 30/01/2026
- Share capital (2)Latest 11/12/2025
- Confirmation statementLatest 09/10/2025
Filing timeline
- 30/01/2026View PDF (2 pages)
Director's details changed for Joretha Augostine on 2026-01-30
- 03/01/2026View PDF (10 pages)
Memorandum and Articles of Association
- 03/01/2026View PDF (1 pages)
Resolutions
- 11/12/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-12-11
- 11/12/2025View PDF (2 pages)
Resolutions
- 11/12/2025View PDF (1 pages)
Solvency Statement dated 11/12/25
- 11/12/2025View PDF (3 pages)
Statement of capital on 2025-12-11
- 11/12/2025View PDF (1 pages)
Statement by Directors
- 09/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-09 with no updates
- 01/10/2025View PDF (1 pages)
Termination of appointment of Andre Marcel Fischer as a director on 2025-09-30
- 30/09/2025View PDF (30 pages)
Full accounts made up to 2024-12-31
- 01/09/2025View PDF (2 pages)
Appointment of Jennifer Ioannidou as a director on 2025-09-01
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
152 UK companies are similar to GEN2 SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
- 41
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ActiveStobo House, Roslin, Midlothian EH25 9RE
- Activity
- Computer facilities management activities
- Company no.
- SC299422
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ZOONOU LIMITED
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KOMPUTER CONSULTANCY SERVICES LIMITED
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About GEN2 SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
GEN2 SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Lewis Building, Bull Street, Birmingham B4 6AF. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 18 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £4.76M and 44 employees.
GEN2 SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GEN2 SYSTEMS LIMITED under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).
GEN2 SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 18/10/2007.
The most recent accounts Okredo holds cover 2024 and report net assets of £4.76M, total assets of £10.69M, cash in bank of £4.16M and total liabilities of £5.93M.
The most recent document on the record is dated 30/01/2026: Director's details changed for Joretha Augostine on 2026-01-30, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 23/10/2026.
Companies House lists 13 officers (4 currently in post) and 0 people with significant control.