Genasys Technologies Holdings Limited. net worth, address, company information. Free

Company search

Genasys Technologies Holdings Limited (Companies House Registration Number 13794201) is a private limited company created on 2021-12-10 originating in England. This firm can be found at 6Th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR. Having undergone a change in 2022-03-25, the previous name the company used was Feg Spv1 Limited. Genasys Technologies Holdings Limited operates Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name	Genasys Technologies Holdings Limited
Number	13794201
Date of Incorporation:	10th December 2021
End of financial year:	28 February
Address:	6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR
SIC code:	62090 - Other information technology service activities

Moving on to the 9 directors that can be found in the business, we can name: Steven D. (appointed on 11 August 2023), James B. (appointment date: 28 November 2022), Ian P. (appointed on 23 August 2022). The official register indexes 2 persons of significant control, namely: Stephen S. owns 1/2 or less of shares, 1/2 or less of voting rights, Frog European Growth Ii Lp can be reached at Ruppert 6, 2453 Luxembourg. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Stephen S.

10 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Frog European Growth Ii Lp

10 December 2021

Address	Rue Eugene Ruppert 6, Luxembourg, 2453, Luxembourg
Legal authority	Grand Duchy Of Luxembourg
Legal form	Limited Partnership
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B238172
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on February 9, 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on February 9, 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)
(CH01) On February 14, 2024 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(CH01) On January 10, 2024 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(CH01) On January 3, 2024 director's details were changed filed on: 6th, January 2024 \| officers	Free Download (2 pages)
(CH01) On January 3, 2024 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to February 28, 2023 filed on: 8th, December 2023 \| accounts	Free Download (51 pages)
(CS01) Confirmation statement with updates November 27, 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control November 23, 2023 filed on: 23rd, November 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 11, 2023 filed on: 1st, September 2023 \| officers	Free Download (1 page)
(AP01) On August 11, 2023 new director was appointed. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 137942010002, created on August 2, 2023 filed on: 16th, August 2023 \| mortgage	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, August 2023 \| incorporation	Free Download (47 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, July 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, July 2023 \| resolution	Free Download (3 pages)
(CH01) On March 16, 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(CH01) On March 21, 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(CH01) On March 21, 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR. Change occurred on March 16, 2023. Company's previous address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS England. filed on: 16th, March 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, February 2023 \| resolution	Free Download (4 pages)
(PSC05) Change to a person with significant control January 10, 2022 filed on: 23rd, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On December 8, 2022 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 10, 2022 filed on: 22nd, December 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On November 28, 2022 new director was appointed. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(AP01) On July 11, 2022 new director was appointed. filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, September 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, September 2022 \| incorporation	Free Download (47 pages)
(AP01) On August 23, 2022 new director was appointed. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to February 28, 2023 filed on: 21st, July 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address 4th Floor Imperial House 8 Kean Street London WC2B 4AS. Change occurred on July 19, 2022. Company's previous address: The Mews 1a Birkenhead Street London WC1H 8BA England. filed on: 19th, July 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control July 14, 2022 filed on: 14th, July 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 137942010001, created on April 25, 2022 filed on: 25th, April 2022 \| mortgage	Free Download (6 pages)
(CERTNM) Company name changed feg SPV1 LIMITEDcertificate issued on 25/03/22 filed on: 25th, March 2022 \| change of name	Free Download (3 pages)
(AP01) On January 13, 2022 new director was appointed. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, January 2022 \| resolution	Free Download (7 pages)
(SH01) Capital declared on January 13, 2022: 2022299.00 GBP filed on: 19th, January 2022 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 18th, January 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 17th, January 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, January 2022 \| incorporation	Free Download (47 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 17th, January 2022 \| resolution	Free Download (3 pages)
(AP01) On January 13, 2022 new director was appointed. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 13, 2022 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 13, 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on January 13, 2022: 22300.00 GBP filed on: 13th, January 2022 \| capital	Free Download (3 pages)
(AP01) On January 13, 2022 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 13, 2022 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (3 pages)
(SH01) Capital declared on January 12, 2022: 10250.00 GBP filed on: 12th, January 2022 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, December 2021 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on December 10, 2021: 0.00 GBP capital

Companies nearby - by postcode
Terleys Investments Limited
Ppm Strategic Investments Limited
Level Nxt Productions Ltd
Elysian Capital Gp (england) Limited


Chevalier (ppm) Limited
P&g Family Limited
Skylink Management Services Limited