OpenCompanies

Genetec UK Limited

Company number
10018898
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2016
Nature of business
Wholesale of computers, computer peripheral equipment and software

Registered office

5 New Street Square
London
EC4A 3TW

Officers

NameRoleAppointedResigned
BURSBY, Richard Michael Director 22 Feb 2016 23 Feb 2016
HUNTSMOOR NOMINEES LIMITED Corporate-Director 22 Feb 2016 23 Feb 2016
HUNTSMOOR LIMITED Corporate-Director 22 Feb 2016 23 Feb 2016
TAYLOR WESSING SECRETARIES LIMITED Corporate-Secretary 22 Feb 2016 23 Feb 2016
KAISER, Stephan Director 10 Aug 2016 8 Nov 2016
COTE, Alain Director 23 Feb 2016 28 Mar 2017
DESFORGES, Karine Secretary 21 Apr 2016 1 Apr 2017
DODDS, Paul Director 1 Dec 2016 10 Oct 2024
MACKAY, Andrew George Redpath Director 10 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Pierre Racz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2024 £51,505,439 £10,786,121 £203,559 303
31 Oct 2023 - - - -
31 Oct 2022 - - - -
31 Oct 2021 - - - -
31 Oct 2020 - - - -
31 Oct 2019 - - - -
31 Oct 2018 - - - -
31 Oct 2017 - - - -
31 Oct 2016 - - - -

Connections

Registered address

807 companies are registered at this address - likely a registration agent.

Data