GENASYS TECHNOLOGIES HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameGENASYS TECHNOLOGIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13794201
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GENASYS TECHNOLOGIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen David Symes
    1 Southampton Street
    WC2R 0LR London
    6th Floor, Manfield House,
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Frog European Growth Ii Lp
    Ruppert 6
    2453 Luxembourg
    Rue Eugene
    Luxembourg
    Dec 10, 2021
    Ruppert 6
    2453 Luxembourg
    Rue Eugene
    Luxembourg
    Yes
    Legal FormLimited Partnership
    Country RegisteredLuxembourg
    Legal AuthorityGrand Duchy Of Luxembourg
    Place RegisteredLuxembourg
    Registration NumberB238172
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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