Genasys Technologies Holdings Limited

Active13794201 Private limited company
Incorporated
10 December 2021 (4 years)
Previously known as
Feg SPV1 Limited (until 25 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen David Symes
Accounts type
Group
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
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born August 1965 (61)
Routledge, Gavin Quentin
Director · Appointed 1 March 2026
South African
Born February 1956 (70)
Director · Appointed 11 August 2023
British
Born November 1968
Bagan, James Michael
Director · Appointed 28 November 2022
Irish
Born February 1971 (55)
Director · Appointed 13 January 2022
British
Born July 1979 (47)
Director · Appointed 13 January 2022
South African
Born September 1979 (47)
Symes, Andre Van Zyl
Director · Appointed 13 January 2022
South African
Born December 1982 (43)
Officer history (6 former)
27 July 2026
Resigned Symes, Stephen David as Director
1 March 2026
Appointed Routledge, Gavin Quentin as Director
1 March 2026
Appointed Hessing, Hugh William as Director
31 December 2024
Resigned Koenig, Konstantin Panayotis as Director
27 September 2024
Resigned Pettifor, Ian as Director
9 February 2024
Resigned Williams, David John as Director
11 August 2023
Resigned Düing, Jens as Director
11 August 2023
Appointed Dunne, Steven Michael as Director
28 November 2022
Appointed Bagan, James Michael as Director
23 August 2022
Appointed Pettifor, Ian as Director
11 July 2022
Appointed Koenig, Konstantin Panayotis as Director
13 January 2022
Appointed Williams, David John as Director
13 January 2022
Appointed Betteley, Andrew David as Director
13 January 2022
Appointed Symes, Stephen David as Director
13 January 2022
Appointed Symes, Andre Van Zyl as Director
13 January 2022
Resigned Dunne, Steven Michael as Director
13 January 2022
Appointed Olivier, Craig Timothy as Director
10 December 2021
Appointed Dunne, Steven Michael as Director
10 December 2021
Appointed Düing, Jens as Director

Ownership 1 active

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

Stephen David Symes
Individual · Notified 10 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born November 1961
Former controllers (1)
28 November 2024
Ceased Frog European Growth II LP — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

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