GEN2 SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GEN2 SYSTEMS LIMITED
COMPANY NUMBER
06403282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/10/2007
(17 years and 3 months old)
WEBSITE
https://www.flydocs.aero
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AF
Telephone: 01827289186
TPS: No
Lewis Building
35 Bull Street
BIRMINGHAM
B4 6AF
Unit 3
Bonehill Mews Lichfield Street
Fazeley
Tamworth, Staffordshire
B78 3QU
Telephone: 289186
Credit Risk Overview
Want to learn more about GEN2 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLYDOCS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GEN2 SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEN2 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEN2 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEN2 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2019 - Present (5 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/11/2021 - Present (3 years and 2 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2021 - Present (3 years and 2 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/2007 - Present (17 years and 3 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 1326 |
View Report |
|
18/10/2007 - Present (17 years and 3 months) Born in Mar 1950 |
Resigned | Secretary |
Current: 0 Past: 1970 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE LUFTHANSA AG | N/A | N/A |
| HAWKER PACIFIC AEROSPACE | N/A | N/A |
| LHBD HOLDING LIMITED | Company is dissolved | View Report |
| LSG LUFTHANSA SERVICE EUROPA AFRICA GMBH | N/A | N/A |
| LSG SOUTH AMERICA GMBH | N/A | N/A |
| LSG/SKY CHEFS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA AIRPLUS SERVICEKARTEN GMBH | N/A | N/A |
| AIRPLUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA GLOBAL TELE SALES GMBH | N/A | N/A |
| GLOBAL TELE SALES LIMITED | N/A | N/A |
| LUFTHANSA TECHNICAL TRAINING GMBH | N/A | N/A |
| LUFTHANSA TECHNIK AG | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK AG | N/A | N/A |
| FLYDOCS SYSTEMS (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| FLYDOCS SYSTEMS (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| FLYDOCS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GEN2 SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LUFTHANSA TECHNIK AIRMOTIVE IRELAND HOLDINGS LIMITED | N/A | N/A |
| LUFTHANSA TECHNIK AIRMOTIVE IRELAND LEASING LIMITED | N/A | N/A |
| LUFTHANSA TECHNIK SHANNON LIMITED | N/A | N/A |
| LUFTHANSA TECHNIK TURBINE SHANNON LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Nikolaus Koerner (929202514) Appointed |
| 05/09/2022 | Michael Britzke (926238110) has left the board |
| 05/09/2022 | New Board Member Nikolaus Koerner (929966171) Appointed |
| 13/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member Michael Britzke (926238110) Appointed |
| 16/09/2019 | New Board Member Andre Marcel Fischer (926233160) Appointed |
| 16/09/2019 | Darren Edward Yeates (924124592) has left the board |
| 16/09/2019 | Jenny Louise Hill (924124585) has left the board |
| 25/07/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 19/12/2017 | Anne Marie Ryan (912526208) has left the board |
| 19/12/2017 | Adrian Paul Patrick Ryan (906483032) has left the board |
| 19/12/2017 | New Board Member Darren Edward Yeates (924124592) Appointed |
| 19/12/2017 | New Board Member Jenny Louise Hill (924124585) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 19/11/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
