GENASYS TECHNOLOGIES UK LIMITED

Key Data

Status

Active

Company No.

08915631

Incorporation date

27/02/2014

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

24/03/2026

Replacement Filing of Confirmation Statement dated 2025-02-17

View PDF (4 pages)

03/03/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (5 pages)

27/02/2026

Statement of capital following an allotment of shares on 2024-02-26

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17/11/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

17/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (0 pages)

17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (55 pages)

17/11/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (13 pages)

17/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

19/03/2025

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

19/03/2025

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

19/03/2025

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (51 pages)

19/03/2025

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (12 pages)

24/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (5 pages)

02/10/2024

Termination of appointment of Ian Pettifor as a director on 2024-09-27

View PDF (1 pages)

13/06/2024

Termination of appointment of Bart Anthony Patrick as a director on 2024-05-31

View PDF (1 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (11 pages)

04/04/2024

Resolutions

View PDF (1 pages)

05/03/2024

Memorandum and Articles of Association

View PDF (11 pages)

05/03/2024

Resolutions

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (4 pages)

21/02/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

21/02/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

21/02/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (51 pages)

21/02/2024

Amended audit exemption subsidiary accounts made up to 2023-02-28

View PDF (9 pages)

15/02/2024

Change of details for Genasys Technologies Holdings Limited as a person with significant control on 2024-02-14

View PDF (2 pages)

14/02/2024

Director's details changed for Mr Craig Timothy Olivier on 2024-02-14

View PDF (2 pages)

19/01/2024

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

06/01/2024

Director's details changed for Mr Craig Timothy Olivier on 2024-01-03

View PDF (2 pages)

21/03/2023

Director's details changed for Mr Ian Pettifor on 2023-03-16

View PDF (2 pages)

21/03/2023

Director's details changed for Mr Bart Anthony Patrick on 2023-03-21

View PDF (2 pages)

16/03/2023

Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-16

View PDF (1 pages)

23/02/2023

Termination of appointment of Stephen David Symes as a director on 2023-02-01

View PDF (1 pages)

23/02/2023

Termination of appointment of Andrew David Betteley as a director on 2023-02-01

View PDF (1 pages)

23/02/2023

Termination of appointment of Jens Dueing as a director on 2023-02-01

View PDF (1 pages)

23/02/2023

Appointment of Mr Ian Pettifor as a director on 2023-02-01

View PDF (2 pages)

15/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£29,548.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/02/2027

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
6
45.09K
-
0.00
-
-

2022
11
59.36K
-
0.00
29.55K
-

2022
11
59.36K
-
0.00
29.55K
-

Employees

2022

Employees

11 83 % *

Net Assets(GBP)

59.36K £31.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.55K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About GENASYS TECHNOLOGIES UK LIMITED

GENASYS TECHNOLOGIES UK LIMITED is an(a) Active company incorporated on 27/02/2014 with the registered office located at 6th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of GENASYS TECHNOLOGIES UK LIMITED?

GENASYS TECHNOLOGIES UK LIMITED is currently Active. It was registered on 27/02/2014 .

Where is GENASYS TECHNOLOGIES UK LIMITED located?

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

What does GENASYS TECHNOLOGIES UK LIMITED do?

GENASYS TECHNOLOGIES UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does GENASYS TECHNOLOGIES UK LIMITED have?

GENASYS TECHNOLOGIES UK LIMITED had 11 employees in 2022.

What is the latest filing for GENASYS TECHNOLOGIES UK LIMITED?

The latest filing was on 24/03/2026: Replacement Filing of Confirmation Statement dated 2025-02-17.