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Companies House/Hemel Hempstead/Company profile

GENETIQ SOFTWARE (UK) LIMITED

Active
05235518·incorporated 2004-09-20

GENETIQ SOFTWARE (UK) LIMITED is an active UK private limited company, incorporated on 20 September 2004 at Companies House (number 05235518; OpenRegistry canonical ID GB-05235518-genetiq-software-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead, Hertfordshire. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-20
Registered Address
4TH FLOOR, WEST WING, THE MAYLANDS BUILDING, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GENETIQ SOFTWARE (UK) LIMITED

Financials

Check financials of GENETIQ SOFTWARE (UK) LIMITED

Filings

Check filing history of GENETIQ SOFTWARE (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GENETIQ SOFTWARE (UK) LIMITED has 2 persons with significant control on file:

  • Ursula Lawless born 1972 resident in Ireland, Irish national. Notified 2021-10-06.
    • Owns 25–50% of shares
  • Ann Marry born 1962 resident in Ireland, Northern Irish national. Notified 2021-10-06.
    • Owns 25–50% of shares
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mr. Paul Marry born 1963 resident in Ireland, Irish national. Notified 2016-04-30. Ceased 2021-10-06.
    • Holds 25–50% of voting rights
  • Mr. Aidan Lawless born 1970 resident in Ireland, Irish national. Notified 2016-04-30. Ceased 2021-10-06.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-09-20. Ceased 2016-12-31.

Previous names

GENETIQ SOFTWARE (UK) LIMITED has previously traded as:

  • INTACT SOFTWARE (UK) LIMITED (until 2026-03-25)
  • RAMTAC COMPUTER SYSTEMS LIMITED (until 2017-09-23)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05235518.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.