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Genasys Technologies UK Limited

Genasys Technologies UK Limited is an active company incorporated on 27 February 2014 with the registered office located in London, Greater London. Genasys Technologies UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08915631
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 16 Mar 2023 (2 years 5 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Sep 1979
Director • British • Lives in UK • Born in Aug 1968
Director • Finance Director • British • Lives in England • Born in Oct 1960
Director • South African • Lives in England • Born in Dec 1982
Genasys Technologies Holdings Limited
PSC
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Mutual Companies
Genasystech UK Limited
Ian Pettifor, Craig Timothy Olivier, and 1 more are mutual people.
Active
Genasys Technologies Holdings Limited
Ian Pettifor and Craig Timothy Olivier are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£16K
Increased by £3.46K (+28%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 15 (%)
Total Assets
£4.42M
Increased by £3.52M (+388%)
Total Liabilities
-£772.96K
Increased by £19.87K (+3%)
Net Assets
£3.65M
Increased by £3.5M (+2285%)
Debt Ratio (%)
17%
Decreased by 65.64% (-79%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Ian Pettifor Resigned
11 Months Ago on 27 Sep 2024
Bart Anthony Patrick Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Genasys Technologies Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Mr Craig Timothy Olivier Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr Craig Timothy Olivier Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Bart Anthony Patrick Details Changed
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 19 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 24 Feb 2025
Termination of appointment of Ian Pettifor as a director on 27 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Bart Anthony Patrick as a director on 31 May 2024
Submitted on 13 Jun 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Repayment History
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