Menna Overview
Here’s a quick overview of GENASYS TECHNOLOGIES HOLDINGS LIMITED 👀 — a London based business that started in 2021.
GENASYS TECHNOLOGIES HOLDINGS LIMITED
- Company statusactive
- Company No13794201
- Age3 years 8 months Incorporated 10 December 2021
- Officers6
Address
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
GENASYS TECHNOLOGIES HOLDINGS LIMITED is an active company incorporated on 10 December 2021 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
4 Months Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
6 Months Ago on 12 Feb 2025
Confirmation Statement With Updates
8 Months Ago on 16 Dec 2024
Change Person Director Company With Change Date
8 Months Ago on 03 Dec 2024
Capital Allotment Shares
9 Months Ago on 27 Nov 2024
Capital Allotment Shares
9 Months Ago on 27 Nov 2024
Capital Allotment Shares
9 Months Ago on 27 Nov 2024
Capital Allotment Shares
9 Months Ago on 27 Nov 2024
Capital Allotment Shares
9 Months Ago on 27 Nov 2024
Capital Allotment Shares
9 Months Ago on 27 Nov 2024
Capital Allotment Shares
9 Months Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
10 Months Ago on 02 Oct 2024
Capital Allotment Shares
11 Months Ago on 26 Sep 2024
Capital Allotment Shares
1 Year Ago on 07 Jun 2024
Resolution
1 Year Ago on 29 May 2024
Memorandum Articles
1 Year Ago on 29 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2024
Accounts Amended With Accounts Type Group
1 Year Ago on 29 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 23 Nov 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGAN, James Michael | director | Feb 1971 | 28 Nov 2022 |
| BETTELEY, Andrew David | director | Jul 1979 | 13 Jan 2022 |
| DUNNE, Steven Michael | director | Nov 1968 | 11 Aug 2023 |
| OLIVIER, Craig Timothy | director | Sep 1979 | 13 Jan 2022 |
| SYMES, Stephen David | director | Nov 1961 | 13 Jan 2022 |
| VAN ZYL SYMES, Andre | director | Dec 1982 | 13 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen David Symes | Nov 1961 | 10 Jan 2022 |
| Frog European Growth Ii Lp | 10 Dec 2021 |
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Here’s a quick overview of GENASYS TECHNOLOGIES HOLDINGS LIMITED 👀 — a London based business that started in 2021.