• UK
  • GENASYS TECHNOLOGIES UK LIMITED - 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, United Kingdom

Company Information

Company registration number
08915631
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England UK

Management

Managing Directors
OLIVIER, Craig Timothy
PATRICK, Bart Anthony, Mr
PETTIFOR, Ian
SYMES, Andre Van Zyl

Company Details

Type of Business
ltd
Incorporated
2014-02-27
Age Of Company
2014-02-27 10 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-
Genasys Technologies Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Annual Return
Due Date: 2025-03-03
Last Date: 2024-02-17

GENASYS TECHNOLOGIES UK LIMITED Company Description

GENASYS TECHNOLOGIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08915631. Its current trading status is "live". It was registered 2014-02-27. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2023-02-28.It can be contacted at 6Th Floor, Manfield House .
More information

Get GENASYS TECHNOLOGIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genasys Technologies Uk Limited - 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, United Kingdom

2014-02-27 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-26) - CS01

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  • change-person-director-company-with-change-date (2024-02-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2024-01-19) - AA

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  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2024-02-21) - AAMD

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  • legacy (2024-02-21) - PARENT_ACC

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  • legacy (2024-02-21) - AGREEMENT2

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  • change-person-director-company-with-change-date (2024-01-06) - CH01

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  • change-to-a-person-with-significant-control (2024-02-15) - PSC05

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  • resolution (2024-03-05) - RESOLUTIONS

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  • memorandum-articles (2024-03-05) - MA

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  • legacy (2024-02-21) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-02-23) - TM01

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  • change-person-director-company-with-change-date (2023-03-21) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-16) - AD01

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  • confirmation-statement-with-updates (2023-02-28) - CS01

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  • change-person-director-company-with-change-date (2023-02-28) - CH01

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  • change-to-a-person-with-significant-control (2023-02-28) - PSC05

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  • appoint-person-director-company-with-name-date (2023-02-27) - AP01

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  • appoint-person-director-company-with-name-date (2023-02-23) - AP01

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  • change-to-a-person-with-significant-control (2023-02-27) - PSC05

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  • second-filing-of-director-appointment-with-name (2022-08-24) - RP04AP01

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  • confirmation-statement-with-updates (2022-02-17) - CS01

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  • cessation-of-a-person-with-significant-control (2022-02-01) - PSC07

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  • notification-of-a-person-with-significant-control (2022-02-01) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2022-11-15) - AA

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  • appoint-person-director-company-with-name-date (2022-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-01) - TM01

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  • accounts-with-accounts-type-micro-entity (2021-08-05) - AA

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  • confirmation-statement-with-updates (2021-04-08) - CS01

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  • capital-allotment-shares (2021-11-05) - SH01

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  • appoint-person-director-company-with-name-date (2020-06-08) - AP01

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-11-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-22) - AD01

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  • cessation-of-a-person-with-significant-control (2019-03-02) - PSC07

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  • confirmation-statement-with-updates (2019-03-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-04-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-03) - AA

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-09-19) - AA

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • incorporation-company (2014-02-27) - NEWINC

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