GENASYS TECHNOLOGIES UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GENASYS TECHNOLOGIES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENASYS TECHNOLOGIES UK LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GENASYS TECHNOLOGIES UK LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GENASYS TECHNOLOGIES UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
6TH FLOOR, MANFIELD HOUSE,
LONDON
WC2R 0LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDRE VAN ZYL SYMES | Dec 1982 | South African | Director | 2022-01-12 | CURRENT |
| MR IAN PETTIFOR | Oct 1960 | British | Director | 2023-02-01 | CURRENT |
| MR BART ANTHONY PATRICK | Aug 1968 | British | Director | 2023-02-01 | CURRENT |
| CRAIG OLIVIER | Sep 1979 | South African | Director | 2022-01-12 | CURRENT |
| STEPHEN DAVID SYMES | Nov 1961 | South African | Director | 2014-02-27 UNTIL 2023-02-01 | RESIGNED |
| LEONI SYMES | Feb 1966 | South African | Director | 2018-08-20 UNTIL 2022-01-12 | RESIGNED |
| GAVIN QUENTIN ROUTLEDGE | Feb 1956 | South African | Director | 2018-08-20 UNTIL 2022-01-12 | RESIGNED |
| DARREN PRICE | Jan 1967 | British | Director | 2020-05-29 UNTIL 2022-01-12 | RESIGNED |
| MR JENS DUEING | Mar 1978 | Director | 2022-01-12 UNTIL 2023-02-01 | RESIGNED | |
| MR ANDREW BETTELEY | Jul 1979 | British | Director | 2022-01-12 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genasys Technologies Holdings Limited | 2022-01-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Stephen David Symes | 2016-04-06 - 2022-01-12 | 11/1961 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Leoni Symes | 2016-04-06 - 2018-11-01 | 2/1966 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GENASYS_TECHNOLOGIES_UK_L - Accounts | 2022-11-16 | 28-02-2022 | £29,548 Cash £134,358 equity |
| GENASYS_TECHNOLOGIES_UK_L - Accounts | 2021-08-06 | 28-02-2021 | £45,094 equity |
| GENASYS_TECHNOLOGIES_UK_L - Accounts | 2020-11-11 | 29-02-2020 | £-85,640 equity |
| GENASYS_TECHNOLOGIES_UK_L - Accounts | 2019-09-28 | 28-02-2019 | £-60,695 equity |
| GENASYS_TECHNOLOGIES_UK_L - Accounts | 2018-09-04 | 28-02-2018 | £38,613 equity |
| GENASYS_TECHNOLOGIES_UK_L - Accounts | 2017-09-20 | 28-02-2017 | £61,612 equity |
| GENASYS_TECHNOLOGIES_UK_L - Accounts | 2016-09-21 | 29-02-2016 | £43,353 equity |
| GENASYS_TECHNOLOGIES_UK_L - Accounts | 2015-12-01 | 28-02-2015 | £-45,781 equity |