GEN2 SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gen2 Systems Limited. The company was founded 17 years ago and was given the registration number 06403282. The firm's registered office is in TAMWORTH. You can find them at Unit 3 Bonehill Mews, Lichfield Street, Fazeley, Tamworth, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	GEN2 SYSTEMS LIMITED
Company Number	:	06403282
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Unit 3 Bonehill Mews, Lichfield Street, Fazeley, Tamworth, Staffordshire, B78 3QU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lewis Building, Bull Street, Birmingham, England, B4 6AF	Director	13 August 2019	Active
Lewis Building, Bull Street, Birmingham, England, B4 6AF	Director	10 November 2021	Active
Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, B78 3QU	Secretary	18 October 2007	Active
52 Mucklow Hill, Halesowen, B62 8BL	Secretary	18 October 2007	Active
Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, B78 3QU	Director	13 August 2019	Active
Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, B78 3QU	Director	08 December 2017	Active
Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, B78 3QU	Director	18 October 2007	Active
Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, B78 3QU	Director	18 October 2007	Active
52 Mucklow Hill, Halesowen, B62 8BL	Director	18 October 2007	Active
Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, B78 3QU	Director	08 December 2017	Active

People with Significant Control

Flydocs Systems Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 3, Bonehill Mews, Tamworth, England, B78 3QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GEN2 SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement