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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 (11 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 16 Mar 2023 (2 years 10 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Sep 1979
Director • South African • Lives in England • Born in Dec 1982
Genasys Technologies Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genasystech UK Limited
Craig Timothy Olivier and Andre Van Zyl Symes are mutual people.
Active
Genasys Technologies Holdings Limited
Craig Timothy Olivier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£62.3K
Increased by £46.31K (+289%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£3.89M
Decreased by £528.52K (-12%)
Total Liabilities
-£630.44K
Decreased by £142.51K (-18%)
Net Assets
£3.26M
Decreased by £386.01K (-11%)
Debt Ratio (%)
16%
Decreased by 1.29% (-7%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 17 Nov 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Ian Pettifor Resigned
1 Year 3 Months Ago on 27 Sep 2024
Bart Anthony Patrick Resigned
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Feb 2024
Genasys Technologies Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 14 Feb 2024
Mr Craig Timothy Olivier Details Changed
1 Year 11 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years Ago on 19 Jan 2024
Mr Craig Timothy Olivier Details Changed
2 Years Ago on 3 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 24 Feb 2025
Repayment History
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