GT

GENASYS TECHNOLOGIES UK LIMITED

Active

Company number 08915631

London, England · Incorporated 27 February 2014

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2024

Company overview

GENASYS TECHNOLOGIES UK LIMITED is a private limited company registered in England and Wales since its incorporation on 27 February 2014 and remains active on the register. Its registered office is at 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Genasys Technologies Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two South African directors: OLIVIER, Craig Timothy (appointed 12 January 2022) and SYMES, Andre Van Zyl (appointed 12 January 2022). Eight former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 28 February 2025, were filed on 17 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 17 February 2026. The next is due by 3 March 2027. Companies House holds 73 filings for this company, most recently a confirmation statement filing on 24 March 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OLIVIER, Craig Timothy
Director
12 January 2022
SA
SYMES, Andre Van Zyl
Director
12 January 2022
PB
PATRICK, Bart Anthony, Mr
Director · Resigned
1 February 2023
PI
PETTIFOR, Ian
Director · Resigned
1 February 2023
BA
BETTELEY, Andrew David
Director · Resigned
12 January 2022
DJ
DUEING, Jens
Director · Resigned
12 January 2022
PD
PRICE, Darren
Director · Resigned
29 May 2020
RG
ROUTLEDGE, Gavin Quentin
Director · Resigned
20 August 2018
SL
SYMES, Leoni
Director · Resigned
20 August 2018
SS
SYMES, Stephen David
Director · Resigned
27 February 2014

Persons with significant control

PS
Genasys Technologies Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 January 2022

Funding

2 funding rounds
26 February 2024
Shares allotted · 0 shares allotted
—
4 September 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Capital Allotment Shares
Capital
27 February 2026 View
Legacy
Other
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2025 View
Legacy
Accounts
17 November 2025 View
Legacy
Other
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2025 View
Legacy
Other
19 March 2025 View
Legacy
Other
19 March 2025 View
Legacy
Accounts
5 March 2025 View
Legacy
Other
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Resolution
Resolution
4 April 2024 View
Memorandum Articles
Incorporation
4 April 2024 View
Resolution
Resolution
5 March 2024 View
Memorandum Articles
Incorporation
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2024 View
Legacy
Accounts
21 February 2024 View
Legacy
Other
21 February 2024 View
Legacy
Other
21 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2024 View
Change Person Director Company With Change Date
Officers
6 January 2024 View
Change Person Director Company With Change Date
Officers
21 March 2023 View
Change Person Director Company With Change Date
Officers
21 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Second Filing Of Director Appointment With Name
Officers
24 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Capital Allotment Shares
Capital
5 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Incorporation Company
Incorporation
27 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

STARPOINT ESTATES LIMITED
#02635891
Enterprise House 21 Buckle Street, Aldgate, London, E1 8NN
dissolved
PGIM EUROPEAN SERVICES LIMITED
#01957069
Grand Buildings, 1-3 Strand, London, WC2N 5HR
active
BGRS RELOCATION MANAGEMENT LIMITED
#01016580
1 Finsbury Market, London, EC2A 2BN
dissolved
Show all related companies

Companies at this postcode

WC2R 0LR

LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED
#00106294
active
LUDLOW TRUST COMPANY (ETL) LIMITED
#00362578
active
ALLIOTTS REGISTRARS LIMITED
#01047991
active
COMMUNITY REINSURANCE CORPORATION LIMITED
#01082029
active
BARONPARK LIMITED
#01121165
active
See all companies at WC2R 0LR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.