Genasys Technologies Uk Limited
Company Profile
live
MicroGenasys Technologies Uk Limited
08915631•Private Limited With Share Capital
6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR
Get Full Access
Incorporated
27/02/2014
Company Age
12 years
Directors
3
Employees
13
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Genasys Technologies Uk Limited (08915631) is a private limited with share capital incorporated on 27/02/2014 (12 years old) and registered in london, WC2R0LR. The company operates under SIC code 62090 and is classified as Micro.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 27/02/2014
WC2R0LR
13 employees
Financial Overview
Total Assets
£3.89M
Liabilities
£630.4K
Net Assets
£3.26M
Cash
£62.3K
Key Metrics
13
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
73
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Capital Allotment Shares
Category:Capital
Date:27-02-2026
Legacy
Category:Other
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2025
Legacy
Category:Other
Date:19-03-2025
Legacy
Category:Other
Date:19-03-2025
Legacy
Category:Accounts
Date:05-03-2025
Legacy
Category:Other
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Resolution
Category:Resolution
Date:04-04-2024
Memorandum Articles
Category:Incorporation
Date:04-04-2024
Resolution
Category:Resolution
Date:05-03-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2024
Legacy
Category:Accounts
Date:21-02-2024
Legacy
Category:Other
Date:21-02-2024
Legacy
Category:Other
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2024
Change Person Director Company With Change Date
Category:Officers
Date: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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Incorporation Company
Category:Incorporation
Date:27-02-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date14/11/2025
Latest Accounts28/02/2025
Trading Addresses
6Th Floor, Manfield House,, 1 Southampton Street, London, Wc2R 0Lr, WC2R0LRRegistered
Related Companies
2
Contact
genasystech.com
6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR