GENASYS TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
GENASYS TECHNOLOGIES UK LIMITED
COMPANY NUMBER
08915631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/02/2014
(10 years and 9 months old)
WEBSITE
genasystech.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0LR
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
WC2R 0LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENASYS TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| GENASYSTECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Ian Pettifor (904429038) has left the board |
| 17/06/2024 | Bart Anthony Patrick (930606776) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENASYS TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENASYS TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENASYS TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2022 - Present (2 years and 11 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/02/2014 - Present (10 years and 9 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENASYS TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| GENASYSTECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Ian Pettifor (904429038) has left the board |
| 17/06/2024 | Bart Anthony Patrick (930606776) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Bart Anthony Patrick (930606776) Appointed |
| 27/02/2023 | New Board Member Ian Pettifor (904429038) Appointed |
| 27/02/2023 | Stephen David Symes (918550273) has left the board |
| 27/02/2023 | Andrew David Betteley (918365567) has left the board |
| 27/02/2023 | Jens Dueing (924102648) has left the board |
| 19/11/2022 | New Accounts filed |
| 26/08/2022 | New Board Member Jens Dueing (924102648) Appointed |
| 22/02/2022 | New Confirmation Statement filed |
| 03/02/2022 | Gavin Quentin Routledge (925051969) has left the board |
| 03/02/2022 | New Board Member Craig Timothy Olivier (924872473) Appointed |
| 03/02/2022 | New Board Member Andre Van Zyl Symes (924872474) Appointed |
| 03/02/2022 | New Board Member Andrew David Betteley (918365567) Appointed |
| 03/02/2022 | New Board Member Jens Duing (929201687) Appointed |
| 03/02/2022 | Darren Price (924518576) has left the board |
| 03/02/2022 | Leoni Symes (922862471) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Darren Price (924518576) Appointed |
| 04/03/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 24/01/2019 | Change in Reg. Office |
| 20/09/2018 | New Board Member Gavin Quentin Routledge (925051969) Appointed |
| 20/09/2018 | New Board Member Leoni Symes (922862471) Appointed |
| 07/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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