Genius Systems Limited

Company 10720621 · Active · incorporated 11/04/2017 · Norwich NR6 6JB · Private Limited Company

Nature of business: 22290 - Manufacture of other plastic products

Latest accounts held to 2025-04-30; total assets £1,577,071; net assets £367,211; 60 employees.

Who controls it

• Kisaka Holdings Limited (company, registered 14194178 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-08-15
• Mr Peter Dyson (person, born 04/1978, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-04-11, ceased 2021-11-01
• Mrs Sarah Louise Dyson (person, born 09/1980, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-04-11, ceased 2019-02-15
• Mr David Robert Eagle (person, born 12/1967, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2019-06-20, ceased 2021-11-01
• Tuff Doors Ltd (company, registered 10848818 in England & Wales)
  ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm · from 2021-11-01, ceased 2022-08-15
• Aquila Dkf Ltd (company, registered 13682590 in England & Wales)
  ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm · from 2021-11-01, ceased 2022-08-15
• Maramar (Holdings) Limited (company, registered 6177159 in England And Wales)
  ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm · from 2021-11-01, ceased 2022-08-25

Where the chain ends

Companies House shows one step. Followed to the end:

1. Kisaka Holdings Limited (14194178, Active)
2. Maramar (holdings) Limited (06177159, Active)
3. Tuff Doors Ltd (10848818, Active)
4. Aquila Dkf Ltd (13682590, Active)

What else sits under the same owner

• Doorway Group Ltd (16260724, Active)
• Kisaka Holdings Limited (14194178, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Property on the register

7 titles on the register, around £910,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Plastic Systems Limited (05682115)
• P F I Systems Limited (02738109)
• Oxford Plastic Systems Limited (01956653)
• Professional Protection Systems Limited (04494024)
• Forbes Technologies Limited (01772436)
• Diamond Window Systems Limited (04473359)
• Sherwood Plastic Products Limited (02822342)
• Interior Panel Systems Ltd (05670065)

Check this company on Companies House.