Genasys Technologies UK Limited

Active08915631 Private limited company
Incorporated
27 February 2014 (12 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2022
South African
Born September 1979 (47)
Director · Appointed 12 January 2022
South African
Born December 1982 (43)
Officer history (8 former)
27 September 2024
Resigned Pettifor, Ian as Director
31 May 2024
Resigned Patrick, Bart Anthony, Mr as Director
1 February 2023
Resigned Betteley, Andrew David as Director
1 February 2023
Resigned Symes, Stephen David as Director
1 February 2023
Appointed Patrick, Bart Anthony, Mr as Director
1 February 2023
Appointed Pettifor, Ian as Director
1 February 2023
Resigned Dueing, Jens as Director
12 January 2022
Appointed Dueing, Jens as Director
12 January 2022
Appointed Olivier, Craig Timothy as Director
12 January 2022
Appointed Betteley, Andrew David as Director
12 January 2022
Resigned Price, Darren as Director
12 January 2022
Resigned Routledge, Gavin Quentin as Director
12 January 2022
Resigned Symes, Leoni as Director
12 January 2022
Appointed Symes, Andre Van Zyl as Director
29 May 2020
Appointed Price, Darren as Director
20 August 2018
Appointed Routledge, Gavin Quentin as Director
20 August 2018
Appointed Symes, Leoni as Director
27 February 2014
Appointed Symes, Stephen David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 13794201
Former controllers (2)
12 January 2022
Ceased Stephen David Symes — Owns 50–75% of shares (as a trust)
1 November 2018
Ceased Leoni Symes — Owns 25–50% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Genasys Technologies UK Limited This company Owns 75–100% of shares
Genasystech UK Limited Owns 75–100% of shares

Financials

Cash
£29,548
down £112,473 (79%)
Profit
£239,264
up £108,530 (83%)
Current Ratio
1.2x
Return on Equity
178%

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 (£85,640) £45,094 £134,358
Balance sheet detail
202220212020
Fixed Assets£75,000£75,000£75,000
Current Assets£416,288£270,905£104,894
Debtors£386,740
Cash£29,548
Creditors (< 1 year)£356,930£302,186£265,725
Net Current Assets£59,358(£29,906)(£160,640)
Net Assets£45,094(£85,640)
Shareholder Funds£134,358£45,094(£85,640)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Replacement filing of Confirmation Statement17 February 2025
3 March 2026Confirmation statement with updates17 February 2026
27 February 2026Statement of capital following an allotment of shares
17 November 2025Other filing
17 November 2025Accounts filing
Show all recent filings

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