Genasys Technologies Holdings Limited
Company Profile
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SmallGenasys Technologies Holdings Limited
13794201•Private Limited With Share Capital
6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR
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Incorporated
10/12/2021
Company Age
4 years
Directors
6
Employees
100
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Genasys Technologies Holdings Limited (13794201) is a private limited with share capital incorporated on 10/12/2021 (4 years old) and registered in london, WC2R0LR. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 10/12/2021
WC2R0LR
100 employees
Financial Overview
Total Assets
£12.88M
Liabilities
£10.49M
Net Assets
£2.38M
Turnover
£5.91M
Cash
£130.6K
Key Metrics
100
Employees
6
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Resolution
Category:Resolution
Date:30-03-2026
Memorandum Articles
Category:Incorporation
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:11-02-2026
Capital Allotment Shares
Category:Capital
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Capital Allotment Shares
Category:Capital
Date:07-06-2024
Resolution
Category:Resolution
Date:29-05-2024
Memorandum Articles
Category:Incorporation
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Resolution
Category:Resolution
Date:31-07-2023
Resolution
Category:Resolution
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Resolution
Category:Resolution
Date:21-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Memorandum Articles
Category:Incorporation
Date:05-09-2022
Resolution
Category:Resolution
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Resolution
Category:Resolution
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Incorporation Company
Category:Incorporation
Date:10-12-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date05/09/2025
Latest Accounts28/02/2025
Trading Addresses
6Th Floor, Manfield House,, 1 Southampton Street, London, Wc2R 0Lr, WC2R0LRRegistered
Related Companies
10
Contact
6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR