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
- Age4 years 7 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 5 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
Resolution
1 Month Ago on 09 Jun 2026
Capital Cancellation Shares
1 Month Ago on 05 Jun 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 05 Jun 2026
Legacy
1 Month Ago on 04 Jun 2026
Legacy
1 Month Ago on 04 Jun 2026
Resolution
1 Month Ago on 04 Jun 2026
Resolution
4 Months Ago on 30 Mar 2026
Memorandum Articles
4 Months Ago on 30 Mar 2026
Capital Allotment Shares
5 Months Ago on 11 Feb 2026
Capital Allotment Shares
6 Months Ago on 29 Jan 2026
Confirmation Statement With Updates
7 Months Ago on 12 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Capital Allotment Shares
8 Months Ago on 21 Nov 2025
Capital Allotment Shares
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
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, Andre Van Zyl | director | Dec 1982 | 13 Jan 2022 |
| SYMES, Stephen David | director | Nov 1961 | 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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Menna Overview
Here’s a quick overview of GENASYS TECHNOLOGIES HOLDINGS LIMITED 👀 — a London based business that started in 2021.