GENASYS LIMITED

Key Data

Status

Active

Company No.

04471811

Incorporation date

27/06/2002

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

16/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

26/03/2024

Notification of Jean Ann Wood as a person with significant control on 2024-03-26

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

25/03/2024

Change of details for Mr Kevin Wood as a person with significant control on 2024-03-22

View PDF (2 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

22/03/2024

Change of details for Mr Kevin Wood as a person with significant control on 2024-03-22

View PDF (2 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

13/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+31.28 % *

* during past year

Cash in Bank

£29,917.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/03/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
27.32K
-
0.00
26.84K
-

2022
1
30.21K
-
0.00
22.79K
-

2023
1
49.76K
-
0.00
29.92K
-

2023
1
49.76K
-
0.00
29.92K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

49.76K £64.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.92K £31.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Kevin	Director	08/07/2002 - Present	3
1ST CERT FORMATIONS LIMITED	Nominee Director	27/06/2002 - 08/07/2002	325
1St Cert Formations Ltd	Nominee Secretary	27/06/2002 - 08/07/2002	504
Reportaction Limited	Nominee Director	27/06/2002 - 08/07/2002	499
Gillott, Steven James	Director	08/07/2002 - 02/06/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About GENASYS LIMITED

GENASYS LIMITED is an(a) Active company incorporated on 27/06/2002 with the registered office located at Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South Yorkshire S71 3HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GENASYS LIMITED?

GENASYS LIMITED is currently Active. It was registered on 27/06/2002 .

Where is GENASYS LIMITED located?

GENASYS LIMITED is registered at Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South Yorkshire S71 3HR.

What does GENASYS LIMITED do?

GENASYS LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does GENASYS LIMITED have?

GENASYS LIMITED had 1 employees in 2023.

What is the latest filing for GENASYS LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-06-30.