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GENIUS SYSTEMS LIMITED
Active
10720621 · incorporated 2017-04-11
GENIUS SYSTEMS LIMITED is an active UK private limited company, incorporated on 11 April 2017 at Companies House (number 10720621; OpenRegistry canonical ID GB-10720621-genius-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
49 HURRICANE WAY, HURRICANE WAY, NORWICH, NR6 6JB, ENGLAND
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-13 . Next confirmation statement due 2026-11-27 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control GENIUS SYSTEMS LIMITED has 1 person with significant control on file:
Kisaka Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights 6 historical PSC records have ceased:
Maramar (Holdings) Limited Owns 25–50% of shares Holds 25–50% of voting rights Tuff Doors Ltd Owns 25–50% of shares Holds 25–50% of voting rights Aquila Dkf Ltd Owns 25–50% of shares Holds 25–50% of voting rights Mr Peter Dyson born 1978 resident in United Kingdom, British national. Notified 2017-04-11. Ceased 2021-11-01. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Sarah Louise Dyson born 1980 resident in England, British national. Notified 2017-04-11. Ceased 2019-02-15. Owns 25–50% of shares Holds 25–50% of voting rights Mr David Robert Eagle born 1967 resident in United Kingdom, British national. Notified 2019-06-20. Ceased 2021-11-01. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
GENIUS SYSTEMS LIMITED has previously traded as:
GENI-US SYSTEMS LIMITED (until 2018-04-17)REFRB.UK LTD (until 2018-04-13)Similar UK companies Other companies registered under SIC 22290 (Manufacture of other plastic products):
Other companies registered in Norwich:
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