Genasys Technologies Holdings Limited, London
Genasys Technologies Holdings Limited is a private limited company. Formerly, it was named Feg Spv1 Limited (it was changed on 2022-03-25). Registered at 6Th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR, the aforementioned 2 years old company was incorporated on 2021-12-10 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).9 directors can be found in this enterprise: Steven D. (appointed on 11 August 2023), James B. (appointed on 28 November 2022), Ian P. (appointed on 23 August 2022).
| About | |
|---|---|
| Name: Genasys Technologies Holdings Limited | |
| Number: 13794201 | |
| Incorporation date: 2021-12-10 | |
| End of financial year: 28 February |
| Address: |
6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Stephen S.
10 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Frog European Growth Ii Lp
10 December 2021
| Address | Rue Eugene Ruppert 6, Luxembourg, 2453, Luxembourg |
| Legal authority | Grand Duchy Of Luxembourg |
| Legal form | Limited Partnership |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B238172 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The target date for Genasys Technologies Holdings Limited confirmation statement filing is 2023-12-23. The previous one was filed on 2022-12-09. The date for the next statutory accounts filing is 10 December 2023.
2 persons of significant control are listed in the Companies House, namely: Stephen S. who has 1/2 or less of shares, 1/2 or less of voting rights. Frog European Growth Ii Lp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Ruppert 6, 2453 Luxembourg.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on February 9, 2024 filed on: 15th, February 2024 | officers |
Free Download
(1 page)
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