Gentrack Uk Limited LONDON


Founded in 2012, Gentrack Uk, classified under reg no. 08229203 is an active company. Currently registered at 203 Eversholt Street NW1 1BU, London the company has been in the business for 12 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 15th October 2012 Gentrack Uk Limited is no longer carrying the name Gentrack.

The firm has 2 directors, namely Michael C., John P.. Of them, John P. has been with the company the longest, being appointed on 28 February 2022 and Michael C. has been with the company for the least time - from 11 October 2023. As of 29 March 2024, there were 12 ex directors - Derek D., Geoffrey C. and others listed below. There were no ex secretaries.

Gentrack Uk Limited Address / Contact

Office Address 203 Eversholt Street
Town London
Post code NW1 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08229203
Date of Incorporation Wed, 26th Sep 2012
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Michael C.

Position: Director

Appointed: 11 October 2023

John P.

Position: Director

Appointed: 28 February 2022

Derek D.

Position: Director

Appointed: 08 October 2021

Resigned: 04 March 2022

Geoffrey C.

Position: Director

Appointed: 01 July 2021

Resigned: 11 October 2023

Gary M.

Position: Director

Appointed: 01 October 2020

Resigned: 11 January 2021

Alastair S.

Position: Director

Appointed: 15 June 2020

Resigned: 28 February 2022

Rosalynn B.

Position: Director

Appointed: 23 March 2020

Resigned: 24 September 2021

Paul M.

Position: Director

Appointed: 23 March 2020

Resigned: 31 July 2021

Timothy B.

Position: Director

Appointed: 10 May 2018

Resigned: 31 January 2020

John C.

Position: Director

Appointed: 27 April 2016

Resigned: 15 June 2020

Ian B.

Position: Director

Appointed: 27 April 2016

Resigned: 20 February 2020

David I.

Position: Director

Appointed: 23 April 2014

Resigned: 19 March 2018

Roy G.

Position: Director

Appointed: 26 September 2012

Resigned: 23 April 2014

James D.

Position: Director

Appointed: 26 September 2012

Resigned: 02 May 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Gentrack Holdings (Uk) Ltd from London, England. The abovementioned PSC is classified as "a controlling entity", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gentrack Holdings (Uk) Ltd

203 Eversholt Street, London, NW1 1BU, England

Legal authority Uk
Legal form Controlling Entity
Country registered England
Place registered Companies House
Registration number 10689961
Notified on 24 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gentrack October 15, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 11th October 2023
filed on: 11th, October 2023
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