Gen2 Systems Limited

Active06403282 Private limited company
Incorporated
18 October 2007 (19 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Jennifer Ioannidou
Naveen Kumar Mangle
Owned by
Flydocs Systems Limited
Accounts type
Full
Region
West Midlands
Address
Lewis Building
Bull Street
Birmingham
B4 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Flydocs Systems (Midco) Limited (proposed for strike-off), Flydocs Systems Limited
British,South African
Born May 1970 (56)
Ioannidou, Jennifer
Director · Appointed 1 September 2025
Cypriot
Born January 1989 (37)
Mangle, Naveen Kumar
Director · Appointed 1 September 2025
Indian
Born April 1978 (48)
Director · Appointed 10 November 2021
Also at Flydocs Systems (Midco) Limited (proposed for strike-off), Flydocs Systems Limited
German
Born January 1982 (44)
Officer history (9 former)
30 September 2025
Resigned Fischer, Andre Marcel as Director
1 September 2025
Appointed Augostine, Johanna Margaretha as Director
1 September 2025
Appointed Ioannidou, Jennifer as Director
1 September 2025
Appointed Mangle, Naveen Kumar as Director
10 November 2021
Appointed Koerner, Nikolaus as Director
10 November 2021
Resigned Britzke, Michael as Director
13 August 2019
Appointed Britzke, Michael as Director
13 August 2019
Appointed Fischer, Andre Marcel as Director
13 August 2019
Resigned Yeates, Darren Edward as Director
13 August 2019
Resigned Hill, Jenny Louise as Director
8 December 2017
Appointed Yeates, Darren Edward as Director
8 December 2017
Appointed Hill, Jenny Louise as Director
8 December 2017
Resigned Ryan, Anne Marie as Secretary
8 December 2017
Resigned Ryan, Adrian Paul Patrick as Director
8 December 2017
Resigned Ryan, Anne Marie as Director
18 October 2007
Appointed Scott, Stephen John as Secretary
18 October 2007
Resigned Scott, Stephen John as Secretary
18 October 2007
Appointed Scott, Jacqueline as Director
18 October 2007
Resigned Scott, Jacqueline as Director
18 October 2007
Appointed Ryan, Anne Marie as Secretary
18 October 2007
Appointed Ryan, Adrian Paul Patrick as Director
18 October 2007
Appointed Ryan, Anne Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Flydocs Systems Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Financials

Net Assets
£4,756,206
Cash
£4,156,633
Turnover
£12,124,509
Profit Before Tax
£376,304
Employees
44
Debt Ratio
56%
Current Ratio
2.2x
Profit Margin
3%
Return on Equity
6%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £11,430,064 £12,124,509
Balance sheet detail
20242023
Fixed Assets£23,045£33,074
Current Assets£10,666,968£11,502,974
Debtors£7,942,975
Cash£4,156,633£3,559,999
Creditors (< 1 year)£4,858,729£4,006,216
Creditors (> 1 year)£1,075,078
Net Current Assets£5,808,239£7,496,758
Net Assets£4,756,206£6,466,062
Shareholder Funds£4,756,206£6,466,062

Turnover£12,124,509£11,430,064
Cost of Sales£3,950,255£3,932,542
Gross Profit£8,174,254£7,497,522
Admin Expenses£7,574,164£7,242,230
Staff Costs£3,772,624£3,324,792
Operating Profit£255,292
Profit Before Tax£376,304(£20)
Tax£86,160(£59,493)
Profit for Period£290,144£59,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Director's details changed
3 January 2026Memorandum and Articles of Association
3 January 2026Resolutions
11 December 2025Statement of capital following an allotment of shares
11 December 2025Insolvency filing
Show all recent filings

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