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Company Information for

GENIUS SYSTEMS LIMITED

49 HURRICANE WAY, HURRICANE WAY, NORWICH, NR6 6JB,
Company Registration Number
10720621
Private Limited Company
Active

Company Overview

About Genius Systems Ltd
GENIUS SYSTEMS LIMITED was founded on 2017-04-11 and has its registered office in Norwich. The organisation's status is listed as "Active". Genius Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENIUS SYSTEMS LIMITED
 
Legal Registered Office
49 HURRICANE WAY
HURRICANE WAY
NORWICH
NR6 6JB
 
Previous Names
GENI-US SYSTEMS LIMITED17/04/2018
REFRB.UK LTD13/04/2018
Filing Information
Company Number 10720621
Company ID Number 10720621
Date formed 2017-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 09/05/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB301634153  
Last Datalog update: 2024-03-07 01:32:33
Primary Source:Companies House
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Companies with same name GENIUS SYSTEMS LIMITED
The following companies were found which have the same name as GENIUS SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENIUS SYSTEMS UK LIMITED UNIT 13 BECKFORD STREET BUSINESS CENTRE BECKFORD STREET BUSINESS CENTRE HAMILTON ML3 0BT Dissolved Company formed on the 2012-11-09
GENIUS SYSTEMS PVT. LTD 40 Jaipur Stock Exchange Building JLN Marg Malviya Nagar Jaipur Rajasthan 302017 STRIKE OFF Company formed on the 1993-02-18
GENIUS SYSTEMS INTERNATIONAL LIMITED Dissolved Company formed on the 1993-08-10
GENIUS SYSTEMS, INC. 4337 JERMONE AVE JAX FL 32209 Inactive Company formed on the 1995-10-13
GENIUS SYSTEMS INTERNATIONAL LLC PO BOX 600614 DALLAS TX 75360 Forfeited Company formed on the 2008-08-19
Genius Systems LLC 17781 E Lake Place Aurora CO 80016 Delinquent Company formed on the 2020-11-18
GENIUS SYSTEMS LLC P.O. Box 580151 Queens Flushing NY 11358 Active Company formed on the 2022-10-26

Company Officers of GENIUS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PETER DYSON
 Director 2017-04-11
SARAH LOUISE DYSON
 Director 2017-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DYSON GENI-US MANUFACTURING LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
PETER DYSON TUFF DOORS LTD Director 2017-07-04 CURRENT 2017-07-04 Active
SARAH LOUISE DYSON TUFF DOORS LTD Director 2017-07-04 CURRENT 2017-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05Director's details changed for Mr Peter Dyson on 2024-07-26
2024-03-29APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD
2023-12-15DIRECTOR APPOINTED MR THOMAS RICHARD JOSEPH WESTON
2023-08-18Change of details for Kisaka Holdings Limited as a person with significant control on 2022-08-15
2022-09-02Notification of Kisaka Holdings Limited as a person with significant control on 2022-08-15
2022-09-02CESSATION OF TUFF DOORS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02CESSATION OF MARAMAR (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02CESSATION OF AQUILA DKF LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2022-04-05PSC07CESSATION OF PETER DYSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-05PSC02Notification of Aquila Dkf Ltd as a person with significant control on 2021-11-01
2022-01-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution New share classes created 27/10/2021<li>Resolution passed adopt articles</ul>
2022-01-11Memorandum articles filed
2022-01-11RES12Resolution of varying share rights or name
2022-01-11MEM/ARTSARTICLES OF ASSOCIATION
2022-01-10Particulars of variation of rights attached to shares
2022-01-1015/10/21 STATEMENT OF CAPITAL GBP 120
2022-01-10Change of share class name or designation
2022-01-10SH08Change of share class name or designation
2022-01-10SH0115/10/21 STATEMENT OF CAPITAL GBP 120
2022-01-10SH10Particulars of variation of rights attached to shares
2021-09-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-02-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 107206210001
2019-08-16AP01DIRECTOR APPOINTED MR STEVEN WOOD
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT EAGLE
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM 2 Western Street Barnsley South Yorkshire S70 2BP England
2019-06-21AP01DIRECTOR APPOINTED MR DAVID ROBERT EAGLE
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-18PSC07CESSATION OF SARAH LOUISE DYSON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18SH0115/02/19 STATEMENT OF CAPITAL GBP 100
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE DYSON
2019-01-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17RES15CHANGE OF COMPANY NAME 17/04/18
2018-04-17CERTNMCOMPANY NAME CHANGED GENI-US SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/04/18
2018-04-13RES15CHANGE OF COMPANY NAME 13/04/18
2018-04-13CERTNMCOMPANY NAME CHANGED REFRB.UK LTD CERTIFICATE ISSUED ON 13/04/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DYSON / 09/03/2018
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DYSON / 09/03/2018
2018-03-16PSC04PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DYSON / 09/03/2018
2018-03-16PSC04PSC'S CHANGE OF PARTICULARS / MR PETER DYSON / 09/03/2018
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 42 Huddersfield Road Barnsley South Yorkshire S75 1DW United Kingdom
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to GENIUS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENIUS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GENIUS SYSTEMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENIUS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of GENIUS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENIUS SYSTEMS LIMITED
Trademarks
We have not found any records of GENIUS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENIUS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as GENIUS SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENIUS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENIUS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENIUS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR6 6JB