GENIUS SYSTEMS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
GENIUS SYSTEMS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
GENIUS SYSTEMS LIMITED was incorporated 7 years ago on 11/04/2017 and has the registered number: 10720621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GENIUS SYSTEMS LIMITED was incorporated 7 years ago on 11/04/2017 and has the registered number: 10720621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GENIUS SYSTEMS LIMITED - NORWICH
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
49 HURRICANE WAY
NORWICH
NR6 6JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GENI-US SYSTEMS LIMITED (until 17/04/2018)
GENI-US SYSTEMS LIMITED (until 17/04/2018)
REFRB.UK LTD (until 13/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN WOOD | Apr 1964 | British | Director | 2019-07-15 | CURRENT |
| MR DAVID ROBERT EAGLE | Dec 1967 | British | Director | 2019-06-20 | CURRENT |
| MR THOMAS RICHARD JOSEPH WESTON | Mar 1984 | British | Director | 2023-12-06 | CURRENT |
| MR PETER DYSON | Apr 1978 | British | Director | 2017-04-11 | CURRENT |
| MR LEE ANDREW DICKINSON | Mar 1962 | British | Director | 2022-06-23 | CURRENT |
| MRS SARAH LOUISE DYSON | Sep 1980 | British | Director | 2017-04-11 UNTIL 2019-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kisaka Holdings Limited | 2022-08-15 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Maramar (Holdings) Limited | 2021-11-01 - 2022-08-25 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Aquila Dkf Ltd | 2021-11-01 - 2022-08-15 | Barnsley South Yorkshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Tuff Doors Ltd | 2021-11-01 - 2022-08-15 | Barnsley South Yorkshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Mr David Robert Eagle | 2019-06-20 - 2021-11-01 | 12/1967 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Dyson | 2017-04-11 - 2021-11-01 | 4/1978 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sarah Louise Dyson | 2017-04-11 - 2019-02-15 | 9/1980 | Barnsley South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Genius_Systems_Limited - Accounts | 2024-01-16 | 30-04-2023 | £347,409 Cash £159,385 equity |
| Genius_Systems_Limited - Accounts | 2022-11-03 | 30-04-2022 | £428,976 Cash £166,293 equity |
| Genius_Systems_Limited - Accounts | 2021-09-07 | 30-04-2021 | £286,667 Cash £6,715 equity |
| Genius_Systems_Limited - Accounts | 2021-02-10 | 30-04-2020 | £83,956 Cash £-361,182 equity |
| Genius Systems Limited - Period Ending 2019-04-30 | 2020-01-29 | 30-04-2019 | £2,372 Cash £-9,423 equity |
| Genius Systems Limited - Period Ending 2018-04-30 | 2019-01-12 | 30-04-2018 | £121 Cash £-11,174 equity |