GENETEC UK LIMITED

GENETEC UK LIMITED is an active private limited company, incorporated on 22 February 2016. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. GENETEC UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	22/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software

Company Name History

From incorporation onwards:

GENETEC UK LIMITED

Directors

(The company's officers)

MR PAUL DODDS

(~52 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Director
Gives occupation as COUNTRY MANAGER
Usually resident in ENGLAND

Appointed on 01/12/2016

Shareholders

(Persons of Significant Control)

Mr Pierre Racz

(~61 year old Canadian national)

2280, Alfred-Nobel Blvd, Suite 400, Montreal, H4S 2A4, Canada

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)