GENETIQ SOFTWARE (UK) LIMITED
Company details
- Registered name
- GENETIQ SOFTWARE (UK) LIMITED
- Company number
- 05235518
- Registered office
- 4TH FLOOR, WEST WING, THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG, ENGLAND · 137 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 September 2004
- Status
- Active
- Age
- 21 years
- Previous names
- INTACT SOFTWARE (UK) LIMITED (to 25 Mar 2026) · RAMTAC COMPUTER SYSTEMS LIMITED (to 25 Mar 2026)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Aug 2027
- Confirmation statement — last
- 11 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 25 March 2026; previously INTACT SOFTWARE (UK) LIMITED, RAMTAC COMPUTER SYSTEMS LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2026 | Registered name changed | RAMTAC COMPUTER SYSTEMS LIMITED | INTACT SOFTWARE (UK) LIMITED |
| 25/03/2026 | Registered name changed | INTACT SOFTWARE (UK) LIMITED | GENETIQ SOFTWARE (UK) LIMITED |
| 06/10/2021 | Person with significant control ceased | Mr. Paul Marry | — |
| 06/10/2021 | Person with significant control ceased | Mr. Aidan Lawless | — |
| 06/10/2021 | Person with significant control added | — | Ursula Lawless |
| 06/10/2021 | Person with significant control added | — | Ann Marry |
| 30/04/2016 | Person with significant control added | — | Mr. Paul Marry |
| 30/04/2016 | Person with significant control added | — | Mr. Aidan Lawless |
Documents for GENETIQ SOFTWARE (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GENETIQ SOFTWARE (UK) LIMITED (05235518)
GENETIQ SOFTWARE (UK) LIMITED is a private limited company incorporated on 20 September 2004 and registered in the United Kingdom under company number 05235518. Its registered office is at 4TH FLOOR, WEST WING, THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ann Marry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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