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.


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  • CCJs
    0

  • 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

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Resolution

1 Month Ago on 09 Jun 2026

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Capital Cancellation Shares

1 Month Ago on 05 Jun 2026

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Capital Statement Capital Company With Date Currency Figure

1 Month Ago on 05 Jun 2026

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Legacy

1 Month Ago on 04 Jun 2026

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Legacy

1 Month Ago on 04 Jun 2026

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Resolution

1 Month Ago on 04 Jun 2026

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Resolution

4 Months Ago on 30 Mar 2026

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Memorandum Articles

4 Months Ago on 30 Mar 2026

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Capital Allotment Shares

5 Months Ago on 11 Feb 2026

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Capital Allotment Shares

6 Months Ago on 29 Jan 2026

event
Confirmation Statement With Updates

7 Months Ago on 12 Dec 2025

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Cessation Of A Person With Significant Control

7 Months Ago on 09 Dec 2025

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Change Person Director Company With Change Date

7 Months Ago on 04 Dec 2025

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Capital Allotment Shares

8 Months Ago on 21 Nov 2025

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Capital Allotment Shares

8 Months Ago on 21 Nov 2025

finance
Accounts With Accounts Type Group

10 Months Ago on 10 Sep 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 03 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 12 Feb 2025

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Confirmation Statement With Updates

1 Year Ago on 16 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 03 Dec 2024

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Capital Allotment Shares

1 Year Ago on 27 Nov 2024

event
Capital Allotment Shares

1 Year Ago on 27 Nov 2024

event
Capital Allotment Shares

1 Year Ago on 27 Nov 2024

event
Capital Allotment Shares

1 Year Ago on 27 Nov 2024

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Capital Allotment Shares

1 Year Ago on 27 Nov 2024

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BAGAN, James Michaeldirector Feb 197128 Nov 2022
BETTELEY, Andrew Daviddirector Jul 197913 Jan 2022
DUNNE, Steven Michaeldirector Nov 196811 Aug 2023
OLIVIER, Craig Timothydirector Sep 197913 Jan 2022
SYMES, Andre Van Zyldirector Dec 198213 Jan 2022
SYMES, Stephen Daviddirector Nov 196113 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Stephen David Symes Nov 196110 Jan 2022
Frog European Growth Ii Lp 10 Dec 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.