GENASYS TECHNOLOGIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GENASYS TECHNOLOGIES HOLDINGS LIMITED
COMPANY NUMBER
13794201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/12/2021
25/03/2022
FEG SPV1 LIMITED
LONDON
WC2R 0LR
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
WC2R 0LR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | David John Williams (921130699) has left the board |
| 17/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENASYS TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENASYS TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENASYS TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2022 - Present (2 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | David John Williams (921130699) has left the board |
| 17/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | Jens Duing (929041967) has left the board |
| 05/09/2023 | New Board Member Steven Michael Dunne (912777443) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member James Michael Bagan (930336741) Appointed |
| 14/10/2022 | New Board Member Konstantin Panayotis Koenig (930107236) Appointed |
| 02/09/2022 | New Board Member Ian Pettifor (904429038) Appointed |
| 27/01/2022 | New Board Member Andrew David Betteley (918365567) Appointed |
| 24/01/2022 | New Board Member Craig Olivier (924872473) Appointed |
| 21/01/2022 | New Board Member David John Williams (921130699) Appointed |
| 18/01/2022 | New Board Member Stephen David Symes (929139690) Appointed |
| 17/01/2022 | New Board Member Andre Van Zyl Symes (929137881) Appointed |
| 17/01/2022 | Steven Michael Dunne (912777443) has left the board |
| 17/01/2022 | New Board Member Andrew Betteley (929137911) Appointed |
| 17/01/2022 | New Board Member Craig Olivier (929137896) Appointed |
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