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

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Genasys Technologies Uk Limited (number 08915631) is a private limited company started on 2014-02-27 in England. This firm is registered at 6Th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR. Genasys Technologies Uk Limited operates Standard Industrial Classification code: 62090 which stands for "other information technology service activities".

Company details

Name	Genasys Technologies Uk Limited
Number	08915631
Date of Incorporation:	2014/02/27
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 to the 4 directors that can be found in the above-mentioned enterprise, we can name: Ian P. (appointed on 01 February 2023), Bart P. (appointment date: 01 February 2023), Andre S. (appointed on 12 January 2022). The Companies House reports 3 persons of significant control, namely: Genasys Technologies Holdings Limited can be reached at 1 Southampton Street, WC2R 0LR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen S. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Leoni S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	-	40,807	261,753	514,915	401,654	104,894	241,760	416,288
Fixed Assets	-	-	-	-	75,000	75,000	75,000	-
Total Assets Less Current Liabilities	-45,781	43,353	-	38,613	-60,695	-85,640	45,094	134,358
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	-45,781	43,353	-	-	-	-	-	-

People with significant control

Genasys Technologies Holdings Limited

12 January 2022

Address	6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	13794201
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen S.

6 April 2016 - 12 January 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Leoni S.

6 April 2016 - 1 November 2018

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

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 19th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 19th, January 2024 \| accounts	Free Download (9 pages)
(CH01) On Wed, 3rd Jan 2024 director's details were changed filed on: 6th, January 2024 \| officers	Free Download (2 pages)
(CH01) On Thu, 16th Mar 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 21st Mar 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 16th Mar 2023. New Address: 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR. Previous address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom filed on: 16th, March 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Fri, 25th Mar 2022 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 17th Feb 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Thu, 16th Feb 2023 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 25th Mar 2022 filed on: 27th, February 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 1st Feb 2023 new director was appointed. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(TM01) Wed, 1st Feb 2023 - the day director's appointment was terminated filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(TM01) Wed, 1st Feb 2023 - the day director's appointment was terminated filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(TM01) Wed, 1st Feb 2023 - the day director's appointment was terminated filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Feb 2023 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 15th, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thu, 17th Feb 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Wed, 12th Jan 2022 - the day director's appointment was terminated filed on: 1st, February 2022 \| officers	Free Download (1 page)
(TM01) Wed, 12th Jan 2022 - the day director's appointment was terminated filed on: 1st, February 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 12th Jan 2022 new director was appointed. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 12th Jan 2022 - the day director's appointment was terminated filed on: 1st, February 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 12th Jan 2022 filed on: 1st, February 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 12th Jan 2022 new director was appointed. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 12th Jan 2022 new director was appointed. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 12th Jan 2022 new director was appointed. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 12th Jan 2022 filed on: 1st, February 2022 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Tue, 4th Sep 2018: 1000.00 GBP filed on: 5th, November 2021 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 5th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 26th Feb 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 10th, November 2020 \| accounts	Free Download (3 pages)
(AP01) On Fri, 29th May 2020 new director was appointed. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 26th Feb 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 27th, September 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 27th Feb 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Nov 2018 filed on: 2nd, March 2019 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Tue, 22nd Jan 2019. New Address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS. Previous address: 4th Floor Imperial House 15 Kingsway London WC2B 6UN filed on: 22nd, January 2019 \| address	Free Download (1 page)
(AP01) On Mon, 20th Aug 2018 new director was appointed. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Aug 2018 new director was appointed. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 3rd, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 27th Feb 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 19th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 27th Feb 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 20th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 10th Mar 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 30th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, February 2014 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on Thu, 27th Feb 2014: 100.00 GBP capital

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