Gentrack Uk Limited. net worth, address, company information. Free

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Gentrack Uk Limited (Companies House Registration Number 08229203) is a private limited company founded on 2012-09-26 originating in England. The enterprise is situated at 203 Eversholt Street, London NW1 1BU. Changed on 2012-10-15, the previous name the firm used was Gentrack Limited. Gentrack Uk Limited is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Gentrack Uk Limited
Number	08229203
Date of Incorporation:	2012-09-26
End of financial year:	30 September
Address:	203 Eversholt Street, London, NW1 1BU
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the business, we can name: Michael C. (in the company from 11 October 2023), John P. (appointment date: 28 February 2022). The official register indexes 1 person of significant control - Gentrack Holdings (Uk) Ltd, a business which can be found at Eversholt Street, NW1 1BU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gentrack Holdings (Uk) Ltd

24 March 2017

Address	203 Eversholt Street, London, NW1 1BU, England
Legal authority	Uk
Legal form	Controlling Entity
Country registered	England
Place registered	Companies House
Registration number	10689961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 11th October 2023 filed on: 11th, October 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 11th October 2023 filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th October 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2022 filed on: 11th, July 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 30th September 2021 filed on: 11th, October 2022 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 28th February 2022 filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th March 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th February 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th October 2021 filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th September 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st July 2021 filed on: 9th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2021 filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2020 filed on: 8th, June 2021 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 11th January 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2020 filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2019 filed on: 23rd, September 2020 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on 15th June 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th June 2020 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd March 2020 filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd March 2020 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th February 2020 filed on: 20th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th September 2018 filed on: 4th, July 2019 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to 30th September 2017 filed on: 10th, October 2018 \| accounts	Free Download (18 pages)
(CH01) On 1st August 2018 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th May 2018 filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th March 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Thames Central Hatfield Road Slough SL1 1QE England on 13th September 2017 to 203 Eversholt Street London NW1 1BU filed on: 13th, September 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, August 2017 \| resolution	Free Download (31 pages)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 6th, March 2017 \| accounts	Free Download (7 pages)
(CH01) On 27th April 2016 director's details were changed filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(CH01) On 27th April 2016 director's details were changed filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th April 2016 filed on: 16th, May 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2nd May 2016 filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th April 2016 filed on: 12th, May 2016 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2015 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
(CH01) On 24th March 2016 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Evergreen House 160 Euston Road Grafton London NW1 2DX on 17th March 2016 to Thames Central Hatfield Road Slough SL1 1QE filed on: 17th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th September 2015 filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th September 2014 filed on: 5th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2014 filed on: 28th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 28th September 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th September 2013 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 5th May 2014 filed on: 5th, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th May 2014 filed on: 5th, May 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England on 24th February 2014 filed on: 24th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th September 2013 filed on: 2nd, October 2013 \| annual return	Free Download (3 pages)
(CH01) On 30th September 2013 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(CH01) On 30th September 2013 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3000 Aviator Way Manchester M22 5TG United Kingdom on 4th July 2013 filed on: 4th, July 2013 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 15th, October 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed gentrack LIMITEDcertificate issued on 15/10/12 filed on: 15th, October 2012 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, September 2012 \| incorporation	Free Download (50 pages)

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