Gen2 Systems Limited
Company Profile
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SmallGen2 Systems Limited
06403282•Private Limited With Share Capital
Lewis Building Bull Street, Birmingham, B46AF
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Incorporated
18/10/2007
Company Age
18 years
Directors
5
Employees
44
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Gen2 Systems Limited (06403282) is a private limited with share capital incorporated on 18/10/2007 (18 years old) and registered in birmingham, B46AF. The company operates under SIC code 62012 and is classified as Small.
Flydocs is an asset management solution provider with the aviation industry’s most comprehensive solution for creating value out of aircraft maintenance data. we offer the tools and expertise that allow all industry stakeholders to drive sustainable innovation to help build the future of the commerc...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 18/10/2007
B46AF
44 employees
Financial Overview
Total Assets
£10.69M
Liabilities
£5.93M
Net Assets
£4.76M
Turnover
£12.12M
Cash
£4.16M
Key Metrics
44
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2025
Legacy
Category:Capital
Date:11-12-2025
Legacy
Category:Insolvency
Date:11-12-2025
Resolution
Category:Resolution
Date:11-12-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Capital
Date:15-01-2008
Legacy
Category:Accounts
Date:21-12-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Address
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Incorporation Company
Category:Incorporation
Date:18-10-2007
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Bonehill Mews Lichfield Street, Fazeley, Tamworth, Staffordshire, B783QU
Lewis Building, 35 Bull Street, Birmingham, B46AFRegistered
Related Companies
2
Contact
01827289186careers.india@flydocs.aerochina@flydocs.aeroindia@flydocs.aeroinfo@flydocs.aerousa@flydocs.aeroflydocs.aero
Lewis Building Bull Street, Birmingham, B46AF