GENASYS TECHNOLOGIES HOLDINGS LIMITED
GENASYS TECHNOLOGIES HOLDINGS LIMITED is an active private limited company, incorporated on 10 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. GENASYS TECHNOLOGIES HOLDINGS LIMITED previously had the company name FEG SPV1 LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 13794201 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/12/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 6TH FLOOR, MANFIELD HOUSE, |
|---|---|
| Address Line 2 | 1 SOUTHAMPTON STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | WC2R 0LR |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 11/12/2024 |
|---|---|
| Last Made Up Date | 27/11/2023 |
Return
| Next Due Date | 07/01/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 25/03/2022 onwards:
GENASYS TECHNOLOGIES HOLDINGS LIMITED
Prior to 25/03/2022:
FEG SPV1 LIMITED
Directors
(The company's officers)
MR JAMES MICHAEL BAGAN
(~53 year old Irish national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/11/2022
MR ANDREW DAVID BETTELEY
(~44 year old British national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2022
MR STEVEN MICHAEL DUNNE
(~55 year old British national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/2023
MR KONSTANTIN PANAYOTIS KOENIG
(~30 year old German national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 11/07/2022
MR CRAIG TIMOTHY OLIVIER
(~44 year old South African national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 13/01/2022
MR IAN PETTIFOR
(~63 year old British national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2022
MR STEPHEN DAVID SYMES
(~62 year old South African national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 13/01/2022
MR ANDRE VAN ZYL SYMES
(~41 year old South African national)
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2022
Shareholders
(Persons of Significant Control)
Mr Stephen David Symes
(~62 year old South African national)
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/01/2022
Connections
(Shared officers)
- MR ANDREW DAVID BETTELEY
- MR STEVEN MICHAEL DUNNE
- MR STEVEN MICHAEL DUNNE
AZTECH ADVANTAGE LTD
- MR IAN PETTIFOR
AZUR GROUP LIMITED
- MR IAN PETTIFOR
- MR IAN PETTIFOR
BETTER BOARDS LIMITED
- MR ANDREW DAVID BETTELEY
- MR STEVEN MICHAEL DUNNE
- MR STEVEN MICHAEL DUNNE
- MR STEVEN MICHAEL DUNNE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GENASYS TECHNOLOGIES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2R 0LR.
Map of GENASYS TECHNOLOGIES HOLDINGS LIMITED at local scale
Map of GENASYS TECHNOLOGIES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WC2R 0LR
Other companies with registered offices in WC2R 0LR:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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