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 Number08915631
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, MANFIELD HOUSE,
Address Line 21 SOUTHAMPTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0LR

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
AZTECH ADVANTAGE LTD
  • MR IAN PETTIFOR
AZUR GROUP LIMITED
  • MR IAN PETTIFOR
  • MR BART ANTHONY PATRICK
  • MR CRAIG TIMOTHY OLIVIER
  • MR IAN PETTIFOR
  • MR CRAIG TIMOTHY OLIVIER
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 local scale
Map of GENASYS TECHNOLOGIES UK LIMITED at district scale
Map of GENASYS TECHNOLOGIES UK 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:

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)