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GENATEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genatec Limited. The company was founded 16 years ago and was given the registration number 06915657. The firm's registered office is in HOLT. You can find them at Highland Farm Long Lane, West Beckham, Holt, Norfolk. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:GENATEC LIMITED
Company Number:06915657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Highland Farm Long Lane, West Beckham, Holt, Norfolk, NR25 6PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland Farm, West Beckham, Holt, United Kingdom, NR25 6PL

Director26 May 2009Active
80 Grove Lane, Holt, United Kingdom, NR25 6ED

Director26 May 2009Active
788-790 Finchley Road, London, NW11 7TJ

Secretary26 May 2009Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director26 May 2009Active

People with Significant Control

Genatec Group Limited
Notified on:19 December 2023
Status:Active
Country of residence:England
Address:Hill Farm, Lower Bodham, Holt, England, NR25 6PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Richard Anthony Mack
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:Hill Farm, Rectory Road, Holt, United Kingdom, NR25 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Edwin Mack
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:80 Grove Lane, Holt, United Kingdom, NR25 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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