Genatec Limited, Holt
Genatec Limited is a private limited company. Situated at Highland Farm Long Lane, West Beckham, Holt NR25 6PL, the above-mentioned 14 years old company was incorporated on 2009-05-26 and is officially classified as "other construction installation" (SIC code: 43290), "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the company: David M. (appointed on 26 May 2009), John M. (appointed on 26 May 2009).
| About | |
|---|---|
| Name: Genatec Limited | |
| Number: 06915657 | |
| Incorporation date: 2009-05-26 | |
| End of financial year: 30 November |
| Address: |
Highland Farm Long Lane West Beckham Holt NR25 6PL |
| SIC code: |
43290 - Other construction installation 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Genatec Group Limited
19 December 2023
| Address | Hill Farm Lower Bodham, Holt, Norfolk, NR25 6PR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15333333 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
6 April 2016 - 19 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
6 April 2016 - 19 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Current Assets | 97,943 | 325,260 | 1,060,846 |
| Fixed Assets | 4,762 | 72,354 | 215,980 |
| Shareholder Funds | -54,675 | 90,964 | 291,700 |
| Tangible Fixed Assets | 4,762 | 72,204 | 77,820 |
| Total Assets Less Current Liabilities | -54,675 | 154,286 | 356,278 |
The date for Genatec Limited confirmation statement filing is 2024-06-09. The latest confirmation statement was submitted on 2023-05-26. The due date for the next accounts filing is 31 August 2024. Previous accounts filing was filed for the time up until 30 November 2022.
3 persons of significant control are reported in the Companies House, namely: Genatec Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lower Bodham, NR25 6PR Holt, Norfolk. John M. who has 1/2 or less of shares, 1/2 or less of voting rights. David M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 19th Dec 2023 filed on: 20th, December 2023 | persons with significant control |
Free Download
(1 page)
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