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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 7 April 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

No company summary available yet.

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

No officers on record.

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
Legacy
Accounts
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2025 View
Legacy
Other
17 November 2025 View
Legacy
Other
19 March 2025 View
Legacy
Other
19 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2025 View
Legacy
Other
5 March 2025 View
Legacy
Accounts
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
Memorandum Articles
Incorporation
4 April 2024 View
Resolution
Resolution
4 April 2024 View
Memorandum Articles
Incorporation
5 March 2024 View
Resolution
Resolution
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Legacy
Other
21 February 2024 View
Legacy
Other
21 February 2024 View
Legacy
Accounts
21 February 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
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

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