GENETEC UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 10018898
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Paul Dodds as a director on 1 December 2016; Termination of appointment of Stephan Kaiser as a director on 8 November 2016. The most likely internet sites of GENETEC UK LIMITED are www.genetecuk.co.uk, and www.genetec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genetec Uk Limited is a Private Limited Company. The company registration number is 10018898. Genetec Uk Limited has been working since 22 February 2016. The present status of the company is Active. The registered address of Genetec Uk Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . DESFORGES, Karine is a Secretary of the company. COTE, Alain is a Director of the company. DODDS, Paul is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director KAISER, Stephan has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
DESFORGES, Karine
Appointed Date: 21 April 2016
Director
COTE, Alain
Appointed Date: 23 February 2016
62 years old
Director
DODDS, Paul
Appointed Date: 01 December 2016
54 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 23 February 2016
Appointed Date: 22 February 2016
Director
BURSBY, Richard Michael
Resigned: 23 February 2016
Appointed Date: 22 February 2016
57 years old
Director
KAISER, Stephan
Resigned: 08 November 2016
Appointed Date: 10 August 2016
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 23 February 2016
Appointed Date: 22 February 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 February 2016
Appointed Date: 22 February 2016

Persons With Significant Control

Mr Pierre Rasz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GENETEC UK LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
02 Dec 2016
Appointment of Mr Paul Dodds as a director on 1 December 2016
09 Nov 2016
Termination of appointment of Stephan Kaiser as a director on 8 November 2016
15 Aug 2016
Director's details changed for Mr Stephan Kaiser on 15 August 2016
15 Aug 2016
Appointment of Mr Stephan Kaiser as a director on 10 August 2016
...
... and 3 more events
24 Feb 2016
Termination of appointment of Richard Michael Bursby as a director on 23 February 2016
24 Feb 2016
Termination of appointment of Huntsmoor Limited as a director on 23 February 2016
24 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 October 2016
24 Feb 2016
Appointment of Alain Cote as a director on 23 February 2016
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
  • GBP 1

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