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Genetec UK Limited

Genetec UK Limited is an active company incorporated on 22 February 2016 with the registered office located in London, City of London. Genetec UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10018898
Private limited company
Age
9 years
Incorporated 22 February 2016
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • Country Manager • British • Lives in England • Born in Oct 1971
Mr Pierre Racz
PSC • Canadian • Lives in Canada • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Northbrook Dairy Farm Management Company Limited
Andrew George Redpath Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.95M
Increased by £1.48M (+60%)
Turnover
£51.51M
Increased by £4.6M (+10%)
Employees
333
Increased by 30 (+10%)
Total Assets
£49.26M
Increased by £7.52M (+18%)
Total Liabilities
-£21.96M
Increased by £3.37M (+18%)
Net Assets
£27.3M
Increased by £4.14M (+18%)
Debt Ratio (%)
45%
Increased by 0.05% (0%)
Latest Activity
Amended Group Accounts Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Pierre Racz (PSC) Details Changed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr Andrew George Redpath Mackay Appointed
1 Year 1 Month Ago on 10 Oct 2024
Paul Dodds Resigned
1 Year 1 Month Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 17 May 2023
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Documents
Amended group of companies' accounts made up to 31 October 2024
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Oct 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 5 Mar 2025
Change of details for Mr Pierre Racz as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Andrew George Redpath Mackay as a director on 10 October 2024
Submitted on 12 Oct 2024
Termination of appointment of Paul Dodds as a director on 10 October 2024
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 6 Aug 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Group of companies' accounts made up to 31 October 2022
Submitted on 7 Aug 2023
Statement of capital following an allotment of shares on 20 December 2016
Submitted on 25 May 2023
Repayment History
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