GEN2 SYSTEMS LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B78 3QU

Company number 06403282
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address UNIT 3 BONEHILL MEWS, LICHFIELD STREET, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3QU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 18 October 2016 with updates; Satisfaction of charge 064032820001 in full. The most likely internet sites of GEN2 SYSTEMS LIMITED are www.gen2systems.co.uk, and www.gen2-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Gen2 Systems Limited is a Private Limited Company. The company registration number is 06403282. Gen2 Systems Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Gen2 Systems Limited is Unit 3 Bonehill Mews Lichfield Street Fazeley Tamworth Staffordshire B78 3qu. . RYAN, Anne Marie is a Secretary of the company. RYAN, Adrian Paul Patrick is a Director of the company. RYAN, Anne Marie is a Director of the company. Secretary SCOTT, Stephen John has been resigned. Director SCOTT, Jacqueline has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RYAN, Anne Marie
Appointed Date: 18 October 2007
Director
RYAN, Adrian Paul Patrick
Appointed Date: 18 October 2007
54 years old
Director
RYAN, Anne Marie
Appointed Date: 18 October 2007
57 years old

Resigned Directors

Secretary
SCOTT, Stephen John
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Director
SCOTT, Jacqueline
Resigned: 18 October 2007
Appointed Date: 18 October 2007
74 years old

Persons With Significant Control

Flydocs Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEN2 SYSTEMS LIMITED Events

06 Mar 2017
Full accounts made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Jul 2016
Satisfaction of charge 064032820001 in full
04 May 2016
Accounts for a small company made up to 31 August 2015
05 Nov 2015
Director's details changed for Mrs Anne Marie Ryan on 8 May 2015
...
... and 29 more events
19 Oct 2007
New director appointed
18 Oct 2007
Registered office changed on 18/10/07 from: 52 mucklow hill halesowen west midlands B62 8BL
18 Oct 2007
Director resigned
18 Oct 2007
Secretary resigned
18 Oct 2007
Incorporation

GEN2 SYSTEMS LIMITED Charges

13 April 2015
Charge code 0640 3282 0001
Delivered: 16 April 2015
Status: Satisfied on 6 July 2016
Persons entitled: Growth Capital Partners Nominees Limited
Description: Intellectual property detailed in schedule 4 of the…

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