GL

GENATEC LIMITED

Active

Company number 06915657

Holt · Incorporated 26 May 2009

Highland Farm Long Lane, West Beckham, Holt, Norfolk, NR25 6PL

Last updated on 13 September 2026

Other construction installation · SIC 43290

Environmental consulting activities · SIC 74901

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Genatec Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 May 2026 View
Change Person Director Company With Change Date
Officers
12 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Memorandum Articles
Incorporation
28 March 2022 View
Capital Name Of Class Of Shares
Capital
28 March 2022 View
Resolution
Resolution
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Change Account Reference Date Company Previous Extended
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Dormant
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
3 June 2009 View
Incorporation Company
Incorporation
26 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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