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Company profile

Genius Systems Limited

Genius Systems Limited is a UK company with status active founded in 2017 based in East of England.

CRN
10720621
Founded
2017
Age
9

Overview

Legal name
GENIUS SYSTEMS LIMITED
Region
East of England
Registered address
49 HURRICANE WAY
HURRICANE WAY
NORWICH
ENGLAND
NR6 6JB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 3 ultimate controllers
1
Company Active LTD
Genius Systems Limited
CRN 10720621
2
Direct controller Active LTD
Kisaka Holdings Limited
CRN 14194178
3
Ultimate controller Active LTD
Maramar (Holdings) Limited
CRN 06177159
4
Ultimate controller Active LTD
Tuff Doors Ltd
CRN 10848818
5
Ultimate controller Active LTD
Aquila DKF Ltd
CRN 13682590

Latest accounts

Financial period: 1 May 2024 to 30 Apr 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
60

Company events

Reference milestones and recent Companies House filing stream events.

6 events
31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

27 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 May
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzY5NTk3MmFkaXF6a2N4

Published 26 May 2026 14:43

13 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

11 Apr
2017

Incorporated

Inception

Company registered at Companies House