GENASYS TECHNOLOGIES UK LIMITED
GENASYS TECHNOLOGIES UK LIMITED is an active private limited company, incorporated on 27 February 2014. The nature of the business is Other information technology service activities. 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: Audit Exemption Subsidiary. GENASYS TECHNOLOGIES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08915631 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR, MANFIELD HOUSE, |
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Address Line 2 | 1 SOUTHAMPTON STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2R 0LR |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 27/03/2017 |
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Last Made Up Date | 27/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
GENASYS TECHNOLOGIES UK LIMITED
Directors
(The company's officers)
MR CRAIG TIMOTHY OLIVIER
(~44 year old South African national)
4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET, LONDON, WC2B 4AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 12/01/2022
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 12/01/2022
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 12/01/2022
MR BART ANTHONY PATRICK
(~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 UNITED KINGDOM
Appointed on 01/02/2023
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 01/02/2023
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 12/01/2022
Connections
(Shared officers)
- MR CRAIG TIMOTHY OLIVIER
- MR IAN PETTIFOR
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 UK LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2R 0LR.
Map of GENASYS TECHNOLOGIES UK LIMITED at local scale
Map of GENASYS TECHNOLOGIES UK LIMITED at district scale
More Companies in WC2R 0LR
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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)