GENASYS TECHNOLOGIES HOLDINGS LIMITED

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GENASYS TECHNOLOGIES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13794201Copy
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Incorporation date

10/12/2021

Size

Group

Contacts

Registered address

Registered address

6th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LRCopy
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Latest events (Record since 10/12/2021)
dot icon28/07/2026
Termination of appointment of Stephen David Symes as a director on 2026-07-27
dot icon23/06/2026
Purchase of own shares.
dot icon09/06/2026
Resolutions
dot icon05/06/2026
Statement of capital on 2026-06-05
dot icon05/06/2026
Cancellation of shares. Statement of capital on 2026-01-23
dot icon30/03/2026
Memorandum and Articles of Association
dot icon30/03/2026
Resolutions
dot icon11/02/2026
Statement of capital following an allotment of shares on 2025-12-05
dot icon29/01/2026
Statement of capital following an allotment of shares on 2025-12-05
dot icon12/12/2025
Confirmation statement made on 2025-11-27 with updates
dot icon09/12/2025
Cessation of Frog European Growth Ii Lp as a person with significant control on 2024-11-28
dot icon04/12/2025
Director's details changed for Mr Andre Van Zyl Symes on 2025-11-27
dot icon21/11/2025
Statement of capital following an allotment of shares on 2025-08-01
dot icon21/11/2025
Statement of capital following an allotment of shares on 2025-08-01
dot icon10/09/2025
Group of companies' accounts made up to 2025-02-28
dot icon03/04/2025
Group of companies' accounts made up to 2024-02-29
dot icon01/04/2025
Group of companies' accounts made up to 2024-02-29
dot icon12/02/2025
Termination of appointment of Konstantin Panayotis Koenig as a director on 2024-12-31
dot icon16/12/2024
Confirmation statement made on 2024-11-27 with updates
dot icon03/12/2024
Director's details changed for Mr Steven Michael Dunne on 2024-11-26
dot icon27/11/2024
Statement of capital following an allotment of shares on 2024-08-08
dot icon27/11/2024
Statement of capital following an allotment of shares on 2024-08-08
dot icon27/11/2024
Statement of capital following an allotment of shares on 2024-08-08
dot icon27/11/2024
Statement of capital following an allotment of shares on 2024-08-08
dot icon27/11/2024
Statement of capital following an allotment of shares on 2024-08-08
dot icon27/11/2024
Statement of capital following an allotment of shares on 2024-08-08
dot icon27/11/2024
Statement of capital following an allotment of shares on 2024-08-08
dot icon02/10/2024
Termination of appointment of Ian Pettifor as a director on 2024-09-27
dot icon26/09/2024
Statement of capital following an allotment of shares on 2024-08-08
dot icon07/06/2024
Statement of capital following an allotment of shares on 2024-05-09
dot icon29/05/2024
Resolutions
dot icon29/05/2024
Memorandum and Articles of Association
dot icon15/02/2024
Termination of appointment of David John Williams as a director on 2024-02-09
dot icon14/02/2024
Director's details changed for Mr Craig Timothy Olivier on 2024-02-14
dot icon29/01/2024
Amended group of companies' accounts made up to 2023-02-28
dot icon10/01/2024
Director's details changed for Mr Konstantin Panayotis Koenig on 2024-01-10
dot icon06/01/2024
Director's details changed for Mr Craig Timothy Olivier on 2024-01-03
dot icon03/01/2024
Director's details changed for Mr Konstantin Panayotis Koenig on 2024-01-03
dot icon08/12/2023
Group of companies' accounts made up to 2023-02-28
dot icon28/11/2023
Confirmation statement made on 2023-11-27 with updates
dot icon23/11/2023
Change of details for Mr Stephen David Symes as a person with significant control on 2023-11-23
dot icon01/09/2023
Appointment of Mr Steven Michael Dunne as a director on 2023-08-11
dot icon01/09/2023
Termination of appointment of Jens Düing as a director on 2023-08-11
dot icon23/08/2023
Satisfaction of charge 137942010001 in full
dot icon16/08/2023
Registration of charge 137942010002, created on 2023-08-02
dot icon02/08/2023
Memorandum and Articles of Association
dot icon31/07/2023
Resolutions
dot icon31/07/2023
Resolutions
dot icon21/03/2023
Director's details changed for Mr Ian Pettifor on 2023-03-16
dot icon21/03/2023
Director's details changed for Mr James Michael Bagan on 2023-03-21
dot icon21/03/2023
Director's details changed for Mr Konstantin Panayotis Koenig on 2023-03-21
dot icon16/03/2023
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-16
dot icon21/02/2023
Resolutions
dot icon10/01/2023
09/12/22 Statement of Capital gbp 2022299.001
dot icon23/12/2022
Change of details for Frog European Growth Ii Lp as a person with significant control on 2022-01-10
dot icon22/12/2022
Notification of Stephen David Symes as a person with significant control on 2022-01-10
dot icon22/12/2022
Director's details changed for Mr Craig Timothy Olivier on 2022-12-08
dot icon15/12/2022
Appointment of Mr James Michael Bagan as a director on 2022-11-28
dot icon12/10/2022
Appointment of Mr Konstantin Panayotis Koenig as a director on 2022-07-11
dot icon05/09/2022
Memorandum and Articles of Association
dot icon05/09/2022
Resolutions
dot icon31/08/2022
Appointment of Mr Ian Pettifor as a director on 2022-08-23
dot icon21/07/2022
Current accounting period extended from 2022-12-31 to 2023-02-28
dot icon19/07/2022
Registered office address changed from The Mews 1a Birkenhead Street London WC1H 8BA England to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2022-07-19
dot icon14/07/2022
Change of details for Frog European Growth Ii Lp as a person with significant control on 2022-07-14
dot icon25/04/2022
Registration of charge 137942010001, created on 2022-04-25
dot icon25/03/2022
Certificate of change of name
dot icon25/01/2022
Second filing for the appointment of Mr Andrew Betteley as a director
dot icon19/01/2022
Resolutions
dot icon19/01/2022
Appointment of Mr David John Williams as a director on 2022-01-13
dot icon19/01/2022
Statement of capital following an allotment of shares on 2022-01-13
dot icon18/01/2022
Change of share class name or designation
dot icon17/01/2022
Resolutions
dot icon17/01/2022
Resolutions
dot icon17/01/2022
Particulars of variation of rights attached to shares
dot icon17/01/2022
Memorandum and Articles of Association
dot icon14/01/2022
Appointment of Mr Stephen David Symes as a director on 2022-01-13
dot icon13/01/2022
Appointment of Mr Andrew Betteley as a director on 2022-01-13
dot icon13/01/2022
Appointment of Mr Craig Olivier as a director on 2022-01-13
dot icon13/01/2022
Termination of appointment of Steven Michael Dunne as a director on 2022-01-13
dot icon13/01/2022
Statement of capital following an allotment of shares on 2022-01-13
dot icon13/01/2022
Appointment of Mr Andre Van Zyl Symes as a director on 2022-01-13
dot icon12/01/2022
Statement of capital following an allotment of shares on 2022-01-12
dot icon10/12/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

115
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,205,424.00

Group Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
27/11/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
115
17.14M
-
6.33M
1.21M
-
2023
115
17.14M
-
6.33M
1.21M
-

2023

Employees

115 Ascended- *

Net Assets(GBP)

17.14M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

6.33M £Ascended- *

Cash in Bank(GBP)

1.21M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GENASYS TECHNOLOGIES HOLDINGS LIMITED

GENASYS TECHNOLOGIES HOLDINGS LIMITED is an(a) Active company incorporated on 10/12/2021 with the registered office located at 6th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR. There are currently 7 active directors according to the latest confirmation statement. Number of employees 115 according to last financial statements.

Frequently Asked Questions

What is the current status of GENASYS TECHNOLOGIES HOLDINGS LIMITED?

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GENASYS TECHNOLOGIES HOLDINGS LIMITED is currently Active. It was registered on 10/12/2021 .

Where is GENASYS TECHNOLOGIES HOLDINGS LIMITED located?

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GENASYS TECHNOLOGIES HOLDINGS LIMITED is registered at 6th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR.

What does GENASYS TECHNOLOGIES HOLDINGS LIMITED do?

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GENASYS TECHNOLOGIES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does GENASYS TECHNOLOGIES HOLDINGS LIMITED have?

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GENASYS TECHNOLOGIES HOLDINGS LIMITED had 115 employees in 2023.

What is the latest filing for GENASYS TECHNOLOGIES HOLDINGS LIMITED?

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The latest filing was on 28/07/2026: Termination of appointment of Stephen David Symes as a director on 2026-07-27.