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:
- Kisaka Holdings Limited (14194178, Active)
- Maramar (holdings) Limited (06177159, Active)
- Tuff Doors Ltd (10848818, Active)
- 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.
Licences
- Goods or passenger vehicle operator: 5 licences (Standard National), valid
Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.
Property on the register
7 titles on the register, around £910,000 by latest value.
- Title NK517137 · Leasehold · NORWICH NORFOLK
- Title NK528441 · Leasehold · NORWICH NORFOLK
- Title NK528443 · Leasehold · NORWICH NORFOLK
- Title NK528444 · Leasehold · NORWICH NORFOLK
- Title NK528442 · Leasehold · NORWICH NORFOLK
- Title NK519930 · Leasehold · NORWICH NORFOLK
- Title NK519931 · Leasehold · NORWICH NORFOLK
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.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.