GENTRACK UK LIMITED
Active - Accounts Filed
General Information
NAME
GENTRACK UK LIMITED
COMPANY NUMBER
08229203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/09/2012
(12 years and 2 months old)
WEBSITE
www.gentrack.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/09/2012
15/10/2012
GENTRACK LIMITED
LONDON
NW1 1BU
Telephone: 02039061000
TPS: No
203 Eversholt Street
LONDON
NW1 1BU
Telephone: 81734000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENTRACK GROUP LTD | N/A | N/A |
| GENTRACK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 13/10/2023 | Geoffrey Allan Childs (928493437) has left the board |
Credit Risk Overview
Want to learn more about GENTRACK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENTRACK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTRACK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 32 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2012 - 23/04/2014 (1 years and 6 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/09/2012 - 02/05/2016 (3 years and 7 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/04/2014 - 19/03/2018 (3 years and 10 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENTRACK GROUP LTD | N/A | N/A |
| GENTRACK HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| EVOLVE PARENT LIMITED | Active - Accounts Filed | View Report |
| EVOLVE ANALYTICS LIMITED | Active - Accounts Filed | View Report |
| JUNIFER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GENTRACK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 13/10/2023 | Geoffrey Allan Childs (928493437) has left the board |
| 13/10/2023 | New Board Member Michael Andrew Carruthers (931457782) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 17/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member John Edward Frederick Priggen (912893491) Appointed |
| 16/03/2022 | Alastair James Spence (927172118) has left the board |
| 16/03/2022 | Derek John Dyamond (908778462) has left the board |
| 12/10/2021 | New Board Member Derek John Dyamond (908778462) Appointed |
| 08/10/2021 | Rosalynn Denise Bartlett (926835840) has left the board |
| 15/06/2021 | New Accounts filed |
| 27/10/2020 | New Board Member Gary Keith Miles (927570954) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 10/07/2020 | John Patrick Clifford (920814917) has left the board |
| 10/07/2020 | New Board Member Alastair James Spence (927172118) Appointed |
| 26/03/2020 | New Board Member Paul Muscat (926838808) Appointed |
| 25/03/2020 | New Board Member Rosalynn Denise Bartlett (926835840) Appointed |
| 24/03/2020 | Ian Clive Black (920812327) has left the board |
| 05/02/2020 | Timothy Mark Bluett (924667105) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 18/10/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member Timothy Mark Bluett (924667105) Appointed |
| 23/03/2018 | David Michael Ingram (922771391) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 18/09/2017 | Change in Reg. Office |
| 12/04/2017 | David Michael Ingram (918739653) has left the board |
| 12/04/2017 | New Board Member David Michael Ingram (922771391) Appointed |
| 10/03/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 01/09/2016 | New Board Member Ian Clive Black (920812327) Appointed |
| 01/09/2016 | Ian Clive Black (920804604) has left the board |
| 18/05/2016 | New Board Member John Patrcik Clifford (920814917) Appointed |
| 16/05/2016 | New Accounts filed |
| 16/05/2016 | New Board Member Ian Clive Balck (920804604) Appointed |
| 16/05/2016 | James Edward Docking (910653639) has left the board |
| 22/04/2016 | James Edward Docking (917236499) has left the board |
| 22/04/2016 | New Board Member James Edward Docking (910653639) Appointed |
| 21/03/2016 | Change in Reg. Office |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 07/05/2014 | Roy Desmond Grant (917236497) has left the board |
| 07/05/2014 | New Board Member David Michael Ingram (918739653) Appointed |
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