Genetec Uk Limited

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Large Enterprise

Genetec Uk Limited

10018898•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW
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Incorporated

22/02/2016

Company Age

10 years

Directors

1

Employees

333

SIC Code

46510

Risk

very low risk

Company Overview

Registration, classification & business activity

Genetec Uk Limited (10018898) is a private limited with share capital incorporated on 22/02/2016 (10 years old) and registered in london, EC4A3TW. The company operates under SIC code 46510 - wholesale of computers, computer peripheral equipment and software.

Private Limited With Share Capital
SIC: 46510
Large Enterprise
Incorporated 22/02/2016
EC4A3TW
333 employees

Financial Overview

Total Assets

£49.26M

Liabilities

£21.96M

Net Assets

£27.30M

Turnover

£51.51M

Cash

£3.95M

Key Metrics

333

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
andrew george redpath mackay
director

Filed Documents

49
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:25-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Confirmation Statement
Category:Confirmation Statement
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Incorporation Company
Category:Incorporation
Date:22-02-2016

Import / Export

Imports
12 Months4
60 Months10
Exports
12 Months1
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered
90 Basinghall Street, London, EC2V5AY

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Contact

customerservice@genetec.cominfo@genetec.comtraining@genetec.com
genetec.com
5 New Street Square, London, EC4A3TW