| Company Name | Genasys Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05569555 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2005(18 years, 7 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Craig Timothy Olivier |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Technical Manager |
| Correspondence Address | 30 Eastfield Orion Close Rome Glen Somerset West Western Cape 7130 South Africa |
| Director Name | Stephen Symes |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 3 Burchel Close Natures Valley Somerset West Cape 7129 |
| Secretary Name | Mr Coenraad Alexander Lugt |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Dorset Way Twickenham Middlesex TW2 6NB |
| Director Name | Henry Broadley Dednam |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 13 July 2007(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 November 2009) |
| Role | Company Director |
| Correspondence Address | 15 Zurich Street Uitzicht Western Cape 7570 |
| Secretary Name | Henry Broadley Dednam |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 13 July 2007(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 November 2009) |
| Role | Company Director |
| Correspondence Address | 15 Zurich Street Uitzicht Western Cape 7570 |
Location
| Registered Address | 2nd Floor Roman Wall House Crutched Friars London Ec3 |
|---|
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 25 October 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2009 | Termination of appointment of Henry Dednam as a secretary (1 page) |
| 5 November 2009 | Termination of appointment of Henry Dednam as a director (1 page) |
| 5 November 2009 | Termination of appointment of Henry Dednam as a secretary (1 page) |
| 5 November 2009 | Termination of appointment of Henry Dednam as a director (1 page) |
| 5 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 21 September 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 21 September 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 3 April 2009 | Return made up to 21/09/08; full list of members (4 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 7TH floor (c/o compass uw) 40 lime street london EC3M 7AW (1 page) |
| 3 April 2009 | Return made up to 21/09/08; full list of members (4 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 7TH floor (c/o compass uw) 40 lime street london EC3M 7AW (1 page) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 15 January 2008 | Return made up to 21/09/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 21/09/07; full list of members (2 pages) |
| 27 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 27 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 27 July 2007 | Secretary resigned (1 page) |
| 27 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2007 | Return made up to 21/09/06; full list of members
|
| 5 February 2007 | Return made up to 21/09/06; full list of members (7 pages) |
| 21 September 2005 | Incorporation (21 pages) |
| 21 September 2005 | Incorporation (21 pages) |