GEN2 SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06403282

Incorporation date

18/10/2007

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2022)

30/01/2026

Director's details changed for Joretha Augostine on 2026-01-30

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03/01/2026

Memorandum and Articles of Association

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03/01/2026

Resolutions

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11/12/2025

Statement of capital following an allotment of shares on 2025-12-11

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11/12/2025

Resolutions

View PDF (2 pages)

11/12/2025

Solvency Statement dated 11/12/25

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11/12/2025

Statement by Directors

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11/12/2025

Statement of capital on 2025-12-11

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09/10/2025

Confirmation statement made on 2025-10-09 with no updates

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01/10/2025

Termination of appointment of Andre Marcel Fischer as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

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01/09/2025

Appointment of Jennifer Ioannidou as a director on 2025-09-01

View PDF (2 pages)

01/09/2025

Appointment of Naveen Kumar Mangle as a director on 2025-09-01

View PDF (2 pages)

01/09/2025

Appointment of Joretha Augostine as a director on 2025-09-01

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

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26/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

16/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

20/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ioannidou, Jennifer	Director	01/09/2025 - Present	-
Scott, Stephen John	Secretary	18/10/2007 - 18/10/2007	263
Scott, Jacqueline	Director	18/10/2007 - 18/10/2007	2835
Britzke, Michael	Director	13/08/2019 - 10/11/2021	1
Ryan, Anne Marie	Director	18/10/2007 - 08/12/2017	6

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GEN2 SYSTEMS LIMITED

GEN2 SYSTEMS LIMITED is an(a) Active company incorporated on 18/10/2007 with the registered office located at Lewis Building, Bull Street, Birmingham B4 6AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEN2 SYSTEMS LIMITED?

GEN2 SYSTEMS LIMITED is currently Active. It was registered on 18/10/2007 .

Where is GEN2 SYSTEMS LIMITED located?

GEN2 SYSTEMS LIMITED is registered at Lewis Building, Bull Street, Birmingham B4 6AF.

What does GEN2 SYSTEMS LIMITED do?

GEN2 SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GEN2 SYSTEMS LIMITED?

The latest filing was on 30/01/2026: Director's details changed for Joretha Augostine on 2026-01-30.