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GENASYS TECHNOLOGIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genasys Technologies Uk Limited. The company was founded 10 years ago and was given the registration number 08915631. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GENASYS TECHNOLOGIES UK LIMITED
Company Number:08915631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director12 January 2022Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director01 February 2023Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director01 February 2023Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director12 January 2022Active
4th Floor Imperial House, 8 Kean Street, London, England, WC2B 4AS

Director12 January 2022Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director12 January 2022Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director29 May 2020Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director20 August 2018Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director20 August 2018Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director27 February 2014Active

People with Significant Control

Genasys Technologies Holdings Limited
Notified on:12 January 2022
Status:Active
Country of residence:England
Address:6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Stephen David Symes
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:South African
Country of residence:United Kingdom
Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Leoni Symes
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:South African
Country of residence:United Kingdom
Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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