Genetec UK Limited

Active10018898 Private limited company
Incorporated
22 February 2016 (10 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Owned by
Pierre Racz
Accounts type
Group
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2024
British
Born May 1973 (53)
Officer history (8 former)
10 October 2024
Resigned Dodds, Paul as Director
10 October 2024
Appointed Mackay, Andrew George Redpath as Director
1 April 2017
Resigned Desforges, Karine as Secretary
28 March 2017
Resigned Cote, Alain as Director
1 December 2016
Appointed Dodds, Paul as Director
8 November 2016
Resigned Kaiser, Stephan as Director
10 August 2016
Appointed Kaiser, Stephan as Director
21 April 2016
Appointed Desforges, Karine as Secretary
23 February 2016
Appointed Cote, Alain as Director
23 February 2016
Resigned Huntsmoor Nominees Limited as Corporate Director
23 February 2016
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
23 February 2016
Resigned Huntsmoor Limited as Corporate Director
23 February 2016
Resigned Bursby, Richard Michael as Director
22 February 2016
Appointed Huntsmoor Nominees Limited as Corporate Director
22 February 2016
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
22 February 2016
Appointed Huntsmoor Limited as Corporate Director
22 February 2016
Appointed Bursby, Richard Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pierre Racz
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born March 1963 (63)

Financials

Latest accounts, made up to 31 October 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 October 2025
4 March 2026Confirmation statement with no updates21 February 2026
3 October 2025Amended group of companies' accounts31 October 2024
2 October 2025Total exemption full accounts31 October 2024
5 March 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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