GENASYSTECH UK LIMITED

Key Data

Status

Active

Company No.

11480475

Incorporation date

24/07/2018

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)

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 (1 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 (7 pages)

04/08/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 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 (10 pages)

02/10/2024

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

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

11/07/2024

Director's details changed for Mr Craig Timothy Olivier on 2024-07-02

View PDF (2 pages)

20/02/2024

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

View PDF (3 pages)

20/02/2024

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

View PDF (1 pages)

20/02/2024

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

View PDF (51 pages)

20/02/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (11 pages)

19/01/2024

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

View PDF (0 pages)

06/01/2024

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

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (5 pages)

30/06/2023

Director's details changed for Mr Craig Timothy Olivier on 2023-06-29

View PDF (2 pages)

30/06/2023

Change of details for Genasys Technologies Uk Ltd as a person with significant control on 2023-06-29

View PDF (2 pages)

21/03/2023

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

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

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

View PDF (2 pages)

23/02/2023

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

View PDF (1 pages)

15/11/2022

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

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£222,566.00

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/07/2026

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
3
307.17K
-
0.00
-
-

2022
3
499.83K
-
0.00
222.57K
-

2022
3
499.83K
-
0.00
222.57K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

499.83K £62.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

222.57K £- *

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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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GENASYSTECH UK LIMITED

GENASYSTECH UK LIMITED is an(a) Active company incorporated on 24/07/2018 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GENASYSTECH UK LIMITED?

GENASYSTECH UK LIMITED is currently Active. It was registered on 24/07/2018 .

Where is GENASYSTECH UK LIMITED located?

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

What does GENASYSTECH UK LIMITED do?

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

How many employees does GENASYSTECH UK LIMITED have?

GENASYSTECH UK LIMITED had 3 employees in 2022.

What is the latest filing for GENASYSTECH UK LIMITED?

The latest filing was on 17/11/2025: Audit exemption statement of guarantee by parent company for period ending 28/02/25.