Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Genie Systems Limited
- Incorporated
- 21 March 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- David Leslie LyonJanice Audrey Lyon
- Owned by
- David Leslie LyonJanice Audrey Lyon
- Accounts type
- Total exemption full
- Address
- 5 Singleton CourtWonastow Road Industrial Estate (West)MonmouthNP25 5JA
Officers 3 active
Officer details are public data from the Companies House register.
Lyon, Janice Audrey, Dr
Secretary · Appointed 21 March 2006
British
Lyon, David Leslie, Mr.
Director · Appointed 21 March 2006
British
Born January 1959 (67)
Lyon, Janice Audrey, Dr
Director · Appointed 21 March 2006
British
Born May 1962 (64)
Officer history (1 former)
21 March 2006
Appointed Lyon, Janice Audrey, Dr as Secretary
21 March 2006
Appointed Lyon, David Leslie, Mr. as Director
21 March 2006
Appointed Lyon, Janice Audrey, Dr as Director
21 March 2006
21 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Leslie Lyon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Janice Audrey Lyon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£53,136)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £409 | £932 | £1,454 | £344 | £459 | £574 |
| Current Assets | £27,319 | £35,190 | ||||
| Debtors | £7,068 | £27,319 | £33,067 | £108,445 | £129,488 | £106,848 |
| Cash | £2,123 | |||||
| Creditors (< 1 year) | £59,541 | £55,706 | £39,189 | £87,447 | £75,881 | £61,632 |
| Creditors (> 1 year) | £1,072 | £9,005 | £14,675 | £21,226 | £33,750 | |
| Net Current Assets | (£52,473) | (£28,387) | (£3,999) | £20,998 | £53,607 | £45,216 |
| Net Assets | (£53,136) | (£36,460) | (£17,220) | £116 | £20,316 | £45,790 |
| Shareholder Funds | (£53,136) | (£36,460) | (£17,220) | £116 | £20,316 | £45,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 21 March 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 29 March 2024 | Confirmation statement with no updates | 21 March 2024 |
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