Genasys Technologies Uk started in year 2014 as Private Limited Company with registration number 08915631. The Genasys Technologies Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 6th Floor, Manfield House,. Postal code: WC2R 0LR.
The firm has 4 directors, namely Ian P., Bart P. and Andre S. and others. Of them, Andre S., Craig O. have been with the company the longest, being appointed on 12 January 2022 and Ian P. and Bart P. have been with the company for the least time - from 1 February 2023. As of 6 May 2024, there were 6 ex directors - Andrew B., Jens D. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor, Manfield House, |
| Office Address2 | 1 Southampton Street |
| Town | London |
| Post code | WC2R 0LR |
| Country of origin | United Kingdom |
| Registration Number | 08915631 |
| Date of Incorporation | Thu, 27th Feb 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 12 January 2022
Position: Director
Appointed: 12 January 2022
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Genasys Technologies Holdings Limited from London, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephen S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Leoni S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Genasys Technologies Holdings Limited
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13794201 |
| Notified on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen S.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Leoni S.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Net Worth | -45 781 | 43 353 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 142 021 | 29 548 | ||||||
| Current Assets | 40 807 | 261 753 | 514 915 | 401 654 | 104 894 | 241 760 | 416 288 | |
| Debtors | 100 | 85 259 | 99 739 | 386 740 | ||||
| Net Assets Liabilities | 43 353 | 61 612 | 38 613 | -60 695 | -85 640 | 45 094 | ||
| Other Debtors | 16 647 | 26 449 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -45 881 | 43 253 | ||||||
| Shareholder Funds | -45 781 | 43 353 | ||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 80 562 | 360 291 | ||||||
| Amounts Owed To Group Undertakings | 152 992 | 284 711 | ||||||
| Average Number Employees During Period | 2 019 | 6 | 11 | |||||
| Corporation Tax Payable | 9 016 | 4 | ||||||
| Corporation Tax Recoverable | 2 530 | |||||||
| Creditors | 41 906 | 200 141 | 476 302 | 543 499 | 265 725 | 271 666 | 356 930 | |
| Dividends Paid | 150 000 | |||||||
| Fixed Assets | 75 000 | 75 000 | 75 000 | |||||
| Investments Fixed Assets | 75 000 | 75 000 | ||||||
| Investments In Group Undertakings Participating Interests | 75 000 | 75 000 | ||||||
| Net Current Assets Liabilities | 43 353 | 61 612 | 38 613 | -135 695 | -160 640 | -29 906 | 59 358 | |
| Other Creditors | 4 642 | 42 487 | ||||||
| Other Taxation Social Security Payable | 65 016 | 26 428 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 44 452 | 6 150 | 191 | 1 375 | ||||
| Profit Loss | 130 734 | 239 264 | ||||||
| Total Assets Less Current Liabilities | -45 781 | 43 353 | 38 613 | -60 695 | -85 640 | 45 094 | 134 358 | |
| Trade Creditors Trade Payables | 40 000 | 3 300 | ||||||
| Creditors Due Within One Year | 45 881 | 41 906 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 4th, April 2024 |
resolution | Free Download (1 page) |
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