# Genetec UK Limited

## Details

- **Company number:** [10018898](https://find-and-update.company-information.service.gov.uk/company/10018898)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2016
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






## Registered address

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