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 |
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| Company Number | : | 06915657 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2009 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43290 - Other construction installation
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Highland Farm Long Lane, West Beckham, Holt, Norfolk, NR25 6PL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Highland Farm, West Beckham, Holt, United Kingdom, NR25 6PL | Director | 26 May 2009 | Active |
| 80 Grove Lane, Holt, United Kingdom, NR25 6ED | Director | 26 May 2009 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Secretary | 26 May 2009 | Active |
| 23 Greenacres, Hendon Lane, London, N3 3SF | Director | 26 May 2009 | Active |
People with Significant Control
| Genatec Group Limited |
| Notified on | : | 19 December 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Hill Farm, Lower Bodham, Holt, England, NR25 6PR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Richard Anthony Mack |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hill Farm, Rectory Road, Holt, United Kingdom, NR25 6PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Edwin Mack |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 80 Grove Lane, Holt, United Kingdom, NR25 6ED |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)