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Genetec Uk Limited LONDON

Founded in 2016, Genetec Uk, classified under reg no. 10018898 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Andrew M., appointed on 10 October 2024. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Karine D. who worked with the the firm until 1 April 2017.

Genetec Uk Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10018898
Date of Incorporation Mon, 22nd Feb 2016
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (347 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Andrew M.

Position: Director

Appointed: 10 October 2024

Paul D.

Position: Director

Appointed: 01 December 2016

Resigned: 10 October 2024

Stephan K.

Position: Director

Appointed: 10 August 2016

Resigned: 08 November 2016

Karine D.

Position: Secretary

Appointed: 21 April 2016

Resigned: 01 April 2017

Alain C.

Position: Director

Appointed: 23 February 2016

Resigned: 28 March 2017

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 22 February 2016

Resigned: 23 February 2016

Huntsmoor Limited

Position: Corporate Director

Appointed: 22 February 2016

Resigned: 23 February 2016

Richard B.

Position: Director

Appointed: 22 February 2016

Resigned: 23 February 2016

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2016

Resigned: 23 February 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Pierre R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pierre R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 21st Feb 2025
filed on: 5th, March 2025 		Free Download (3 pages)

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