Genetiq Software (Uk) Limited
Company Profile
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MediumGenetiq Software (uk) Limited
05235518•Private Limited With Share Capital
4Th Floor, West Wing, The Maylands Building, Hemel Hempstead, HP27TG
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Incorporated
20/09/2004
Company Age
21 years
Directors
6
Employees
165
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Genetiq Software (uk) Limited (05235518) is a private limited with share capital incorporated on 20/09/2004 (21 years old) and registered in hemel hempstead, HP27TG. The company operates under SIC code 62090 - other information technology service activities.
Intact software (uk) limited is a company based out of lakeside house 1 furzeground way, heathrow, united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 20/09/2004
HP27TG
165 employees
Financial Overview
Total Assets
£6.35M
Liabilities
£6.13M
Net Assets
£222.2K
Turnover
£14.48M
Cash
£969.4K
Key Metrics
165
Employees
6
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Resolution
Category:Resolution
Date:23-09-2017
Change Of Name Notice
Category:Change Of Name
Date:23-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2017
Resolution
Category:Resolution
Date:09-05-2017
Change Of Name Notice
Category:Change Of Name
Date:09-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Legacy
Category:Mortgage
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Legacy
Category:Mortgage
Date:03-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Capital
Date:02-11-2005
Legacy
Category:Accounts
Date:03-12-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:11-10-2004
Incorporation Company
Category:Incorporation
Date:20-09-2004
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Peoplebuilding Estate Maylands Av, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP24NW
4Th Floor, West Wing, The Maylands Building, Hemel Hempstead, Herts, HP27TGRegistered
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