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Genasystech UK Limited

Genasystech UK Limited is an active company incorporated on 24 July 2018 with the registered office located in London, Greater London. Genasystech UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11480475
Private limited company
Age
7 years
Incorporated 24 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month 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
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1960
Director • Coo • South African • Lives in England • Born in Dec 1982
Director • South African • Lives in South Africa • Born in Sep 1979
Genasys Technologies UK Ltd
PSC
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Mutual Companies
Genasys Technologies UK Limited
Craig Timothy Olivier, Mr Andre Van Zyl Symes, and 1 more are mutual people.
Active
Genasys Technologies Holdings Limited
Craig Timothy Olivier and Ian Pettifor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£126.01K
Decreased by £464.33K (-79%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£669.87K
Decreased by £373.39K (-36%)
Total Liabilities
-£1.22M
Decreased by £2.87M (-70%)
Net Assets
-£554.06K
Increased by £2.5M (-82%)
Debt Ratio (%)
183%
Decreased by 209.83% (-53%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 19 Mar 2025
Ian Pettifor Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Craig Timothy Olivier Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mr Craig Timothy Olivier Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Mr Craig Timothy Olivier Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Genasys Technologies Uk Ltd (PSC) Details Changed
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company 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 19 Mar 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 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Mar 2025
Termination of appointment of Ian Pettifor as a director on 27 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 16 Jul 2024
Director's details changed for Mr Craig Timothy Olivier on 2 July 2024
Submitted on 11 Jul 2024
Repayment History
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