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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.
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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 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about Genetec UK Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Genetec.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew George Redpath Mackay
Director • British • Lives in UK • Born in May 1973
Paul Dodds
Director • Country Manager • British • Lives in England • Born in Oct 1971
Mr Pierre Racz
PSC • Canadian • Lives in Canada • Born in Mar 1963
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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