Genasys Technologies Uk Limited, London
Genasys Technologies Uk Limited is a private limited company. Registered at 6Th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR, the above-mentioned 10 years old business was incorporated on 2014-02-27 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).4 directors can be found in this enterprise: Ian P. (appointed on 01 February 2023), Bart P. (appointed on 01 February 2023), Andre S. (appointed on 12 January 2022).
| About | |
|---|---|
| Name: Genasys Technologies Uk Limited | |
| Number: 08915631 | |
| Incorporation date: 2014-02-27 | |
| 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
Genasys Technologies Holdings Limited
12 January 2022
| Address | 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13794201 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen S.
6 April 2016 - 12 January 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Leoni S.
6 April 2016 - 1 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Current Assets | - | 40,807 | 261,753 | 514,915 | 401,654 | 104,894 | 241,760 | 416,288 |
| Fixed Assets | - | - | - | - | 75,000 | 75,000 | 75,000 | - |
| Total Assets Less Current Liabilities | -45,781 | 43,353 | - | 38,613 | -60,695 | -85,640 | 45,094 | 134,358 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | -45,781 | 43,353 | - | - | - | - | - | - |
The deadline for Genasys Technologies Uk Limited confirmation statement filing is 2024-03-02. The most current confirmation statement was filed on 2023-02-17. The date for a subsequent accounts filing is 30 November 2023. Previous accounts filing was filed for the time period up until 28 February 2022.
3 persons of significant control are listed in the Companies House, namely: Genasys Technologies Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Southampton Street, WC2R 0LR London. Stephen S. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Leoni S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 19th, January 2024 | accounts |
Free Download
(9 pages)
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