GENIUS SYSTEMS LIMITED

Company number 10720621 ·

Active

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Shareholders' funds

£367,211

Balance sheet as at 2025-04-30

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Overview

Company type
Private Limited Company
Incorporated
2017-04-11
Employees
60 (2025 accounts · was 55 in 2024)
Registered office
49 Hurricane Way Hurricane Way, Norwich, England, NR6 6JB
Postcode
NR6 6JB
Capital
120 GBP
Accounts category
Total Exemption Full
Charges
0 outstanding

Accounts

Last made up to
2025-04-30
Next due by
2027-01-31
Financial year end
30 April

Confirmation statement

Last statement dated
2025-11-13
Next due by
2026-11-27
View filing history →

Nature of business (SIC)

  • 22290 Manufacture of other plastic products

Officers 5 current · 2 resigned

Appointed 2026-05-13
Appointed 2023-12-06
Appointed 2022-06-23
Appointed 2019-06-20
MR Peter DYSON Director
Appointed 2017-04-11

View all officers and resignations →

Group structure

Controlled by KISAKA HOLDINGS LIMITED — since 2022-08-15

Controlled by MARAMAR (HOLDINGS) LIMITED — since 2021-11-01

Controlled by TUFF DOORS LTD — since 2021-11-01

Controlled by AQUILA DKF LTD — since 2021-11-01

From persons-with-significant-control filings on the public register.

Contact details

Website
geniussystemslimited.co.uk
Phone
01603855228

Previous company names

NameDate changed
GENI-US SYSTEMS LIMITED2018-04-17
REFRB.UK LTD2018-04-13

Previous registered addresses 2

AddressChanged on
2 WESTERN STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2BP, ENGLAND2019-06-21
42 HUDDERSFIELD ROAD BARNSLEY, SOUTH YORKSHIRE, S75 1DW, UNITED KINGDOM2018-03-16

At this address

2nd largest employer

of 17 similar companies in NR, with 60 staff.

Competitors Norwich

This company ranks 8 among manufacture of other plastic products in Norwich.

Full league table →

The class of 2017

37%

of the 251 companies in this sector incorporated in 2017 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 7 titles

Leasehold
7
Most recent registration
2023-05-10
Where
Norfolk (7)
Title numberCounty Tenure RegisteredPrice paid
NK528441 Norfolk Leasehold 2023-05-10
NK528442 Norfolk Leasehold 2023-05-10
NK528443 Norfolk Leasehold 2023-05-10
NK528444 Norfolk Leasehold 2023-05-10
NK519930 Norfolk Leasehold 2022-05-19
NK519931 Norfolk Leasehold 2022-05-19
NK517137 Norfolk Leasehold 2022-01-27

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.