GENIUS SYSTEMS LIMITED

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

This company is commonly known as Genius Systems Limited. The company was founded 7 years ago and was given the registration number 10720621. The firm's registered office is in NORWICH. You can find them at Units 2&3, 49 Hurricane Way, Norwich, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name	:	GENIUS SYSTEMS LIMITED
Company Number	:	10720621
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2017
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address	:	Units 2&3, 49 Hurricane Way, Norwich, England, NR6 6JB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Western Street, Barnsley, England, S70 2BP	Director	23 June 2022	Active
49 Hurricane Way, Hurricane Way, Norwich, England, NR6 6JB	Director	11 April 2017	Active
49 Hurricane Way, Hurricane Way, Norwich, England, NR6 6JB	Director	20 June 2019	Active
49 Hurricane Way, Hurricane Way, Norwich, England, NR6 6JB	Director	06 December 2023	Active
2, Western Street, Barnsley, England, S70 2BP	Director	11 April 2017	Active
49 Hurricane Way, Hurricane Way, Norwich, England, NR6 6JB	Director	15 July 2019	Active

People with Significant Control

Kisaka Holdings Limited
Notified on	:	15 August 2022
Status	:	Active
Country of residence	:	England
Address	:	West House, King Cross Road, Halifax, England, HX1 1EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Maramar (Holdings) Limited
Notified on	:	01 November 2021
Status	:	Active
Country of residence	:	England
Address	:	Calderdale Business Park, Main Reception, Halifax, England, HX2 8DB
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Tuff Doors Ltd
Notified on	:	01 November 2021
Status	:	Active
Country of residence	:	England
Address	:	2 Western Street, Barnsley, England, S70 2BP
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Aquila Dkf Ltd
Notified on	:	01 November 2021
Status	:	Active
Country of residence	:	England
Address	:	2 Western Street, Barnsley, England, S70 2BP
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mr David Robert Eagle
Notified on	:	20 June 2019
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Country of residence	:	England
Address	:	Units 2&3, 49 Hurricane Way, Norwich, England, NR6 6JB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Dyson
Notified on	:	11 April 2017
Status	:	Active
Date of birth	:	April 1978
Nationality	:	British
Country of residence	:	England
Address	:	Units 2&3, 49 Hurricane Way, Norwich, England, NR6 6JB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Sarah Louise Dyson
Notified on	:	11 April 2017
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	England
Address	:	2, Western Street, Barnsley, England, S70 2BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GENIUS SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement