GENETEC UK LIMITED
Active - Accounts Filed
General Information
NAME
GENETEC UK LIMITED
COMPANY NUMBER
10018898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
22/02/2016
(8 years and 9 months old)
WEBSITE
www.genetec.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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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 |
|---|---|---|
| GENETEC INC | N/A | N/A |
| GENETEC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Andrew George Redpath MacKay (916725306) Appointed |
| 15/10/2024 | Paul Dodds (919493131) has left the board |
| 10/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENETEC UK 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 GENETEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENETEC UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2024 - Present (2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2016 - Present (8 years and 9 months) 22/02/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
22/02/2016 - Present (8 years and 9 months) 22/02/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
22/02/2016 - Present (8 years and 9 months) 22/02/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1307 Past: 1718 |
View Report |
|
22/02/2016 - Present (8 years and 9 months) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORPORATION DE RECHERCHE WILLOWDALE INC | N/A | N/A |
| GENETEC INC | N/A | N/A |
| GENETEC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Andrew George Redpath MacKay (916725306) Appointed |
| 15/10/2024 | Paul Dodds (919493131) has left the board |
| 10/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 05/06/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 07/09/2018 | Karine Desforges (920741529) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 07/04/2017 | Alain Cote (920547269) has left the board |
| 07/03/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member Paul Dodds (919493131) Appointed |
| 13/12/2016 | Paul Dodds (921983586) has left the board |
| 06/12/2016 | New Board Member Paul Dodds (921983586) Appointed |
| 11/11/2016 | Stephan Kaiser (921225031) has left the board |
| 17/08/2016 | New Board Member Stephan Kaiser (921225031) Appointed |
| 25/04/2016 | New Company Secretary Karine Desforges (920741529) Appointed |
| 26/02/2016 | HUNTSMOOR NOMINEES LIMITED (920536846) has left the board |
| 26/02/2016 | Richard Michael Bursby (920536848) has left the board |
| 26/02/2016 | TAYLOR WESSING SECRETARIES LIMITED (920536847) has left the board |
| 26/02/2016 | New Board Member Alain Cote (920547269) Appointed |
| 26/02/2016 | HUNTSMOOR LIMITED (920536845) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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