GENETEC UK LIMITED

Key Data

Status

Active

Company No.

10018898

Incorporation date

22/02/2016

Size

Group

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2018)

04/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

03/10/2025

Amended group of companies' accounts made up to 2024-10-31

View PDF (39 pages)

02/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (14 pages)

01/08/2025

Total exemption full accounts made up to 2024-10-31

View PDF (14 pages)

12/10/2024

Appointment of Mr Andrew George Redpath Mackay as a director on 2024-10-10

View PDF (2 pages)

11/10/2024

Termination of appointment of Paul Dodds as a director on 2024-10-10

View PDF (1 pages)

06/08/2024

Group of companies' accounts made up to 2023-10-31

View PDF (38 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

07/08/2023

Group of companies' accounts made up to 2022-10-31

View PDF (38 pages)

25/05/2023

Statement of capital following an allotment of shares on 2016-12-20

View PDF (4 pages)

22/05/2023

Second filing of Confirmation Statement dated 2022-04-11

View PDF (6 pages)

22/05/2023

Second filing of Confirmation Statement dated 2021-02-21

View PDF (5 pages)

22/05/2023

Second filing of Confirmation Statement dated 2020-02-21

View PDF (5 pages)

22/05/2023

Second filing of Confirmation Statement dated 2019-02-21

View PDF (5 pages)

22/05/2023

Second filing of Confirmation Statement dated 2018-02-21

View PDF (5 pages)

17/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

11/04/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (4 pages)

01/06/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (4 pages)

12/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (4 pages)

27/02/2019

21/02/19 Statement of Capital gbp 10

View PDF (5 pages)

11/05/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/02/2027

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	22/02/2016 - 23/02/2016	674
HUNTSMOOR LIMITED	Corporate Director	22/02/2016 - 23/02/2016	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	22/02/2016 - 23/02/2016	1012
Bursby, Richard Michael	Director	22/02/2016 - 23/02/2016	521
Dodds, Paul	Director	01/12/2016 - 10/10/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GENETEC UK LIMITED

GENETEC UK LIMITED is an(a) Active company incorporated on 22/02/2016 with the registered office located at 5 New Street Square, London EC4A 3TW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENETEC UK LIMITED?

GENETEC UK LIMITED is currently Active. It was registered on 22/02/2016 .

Where is GENETEC UK LIMITED located?

GENETEC UK LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does GENETEC UK LIMITED do?

GENETEC UK LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for GENETEC UK LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-21 with no updates.