GENASYS TECHNOLOGIES HOLDINGS LIMITED
Overview
| Company Name | GENASYS TECHNOLOGIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13794201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENASYS TECHNOLOGIES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GENASYS TECHNOLOGIES HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor, Manfield House, 1 Southampton Street WC2R 0LR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENASYS TECHNOLOGIES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FEG SPV1 LIMITED | Dec 10, 2021 | Dec 10, 2021 |
What are the latest accounts for GENASYS TECHNOLOGIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for GENASYS TECHNOLOGIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for GENASYS TECHNOLOGIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 05, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 27, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Cessation of Frog European Growth Ii Lp as a person with significant control on Nov 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Andre Van Zyl Symes on Nov 27, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2025
| 5 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2025 | 55 pages | AA | ||||||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 51 pages | AA | ||||||||||||||
Termination of appointment of Konstantin Panayotis Koenig as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Director's details changed for Mr Steven Michael Dunne on Nov 26, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 5 pages | SH01 | ||||||||||||||
Termination of appointment of Ian Pettifor as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 09, 2024
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||
Termination of appointment of David John Williams as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of GENASYS TECHNOLOGIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGAN, James Michael | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | England | Irish | 303367410001 | |||||
| BETTELEY, Andrew David | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | England | British | 183655670001 | |||||
| DUNNE, Steven Michael | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | England | British | 127774430002 | |||||
| OLIVIER, Craig Timothy | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | South Africa | South African | 248724730006 | |||||
| SYMES, Andre Van Zyl | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | England | South African | 291378810002 | |||||
| SYMES, Stephen David | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | South Africa | South African | 291396900001 | |||||
| DUNNE, Steven Michael | Director | 1a Birkenhead Street WC1H 8BA London The Mews England | England | British | 127774430001 | |||||
| DÜING, Jens | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | England | German | 290419670001 | |||||
| KOENIG, Konstantin Panayotis | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | England | German | 301072360003 | |||||
| PETTIFOR, Ian | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | England | British | 44290380002 | |||||
| WILLIAMS, David John | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | England | British | 211306990001 |
Who are the persons with significant control of GENASYS TECHNOLOGIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen David Symes | Jan 10, 2022 | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House, England | No | ||||||||||
Nationality: South African Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Frog European Growth Ii Lp | Dec 10, 2021 | Ruppert 6 2453 Luxembourg Rue Eugene Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0