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Company Information for

GENTRACK UK LIMITED

203 EVERSHOLT STREET, LONDON, NW1 1BU,
Company Registration Number
08229203
Private Limited Company
Active

Company Overview

About Gentrack Uk Ltd
GENTRACK UK LIMITED was founded on 2012-09-26 and has its registered office in London. The organisation's status is listed as "Active". Gentrack Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENTRACK UK LIMITED
 
Legal Registered Office
203 EVERSHOLT STREET
LONDON
NW1 1BU
Other companies in NW1
 
Previous Names
GENTRACK LIMITED15/10/2012
Filing Information
Company Number 08229203
Company ID Number 08229203
Date formed 2012-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB224527423  
Last Datalog update: 2024-11-05 14:07:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENTRACK UK LIMITED
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Company Officers of GENTRACK UK LIMITED

Current Directors
Officer Role Date Appointed
IAN CLIVE BLACK
 Director 2016-04-27
TIMOTHY MARK BLUETT
 Director 2018-05-10
JOHN PATRICK CLIFFORD
 Director 2016-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL INGRAM
 Director 2014-04-23 2018-03-19
JAMES EDWARD DOCKING
 Director 2012-09-26 2016-05-02
ROY DESMOND GRANT
 Director 2012-09-26 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CLIVE BLACK EVOLVE ANALYTICS LIMITED Director 2018-06-29 CURRENT 1994-07-20 Active
IAN CLIVE BLACK EVOLVE PARENT LIMITED Director 2018-06-29 CURRENT 2017-07-04 Active
IAN CLIVE BLACK GENTRACK HOLDINGS (UK) LTD Director 2017-03-24 CURRENT 2017-03-24 Active
IAN CLIVE BLACK GENTRACK LIMITED Director 2016-04-27 CURRENT 2007-12-04 Converted / Closed
TIMOTHY MARK BLUETT EVOLVE ANALYTICS LIMITED Director 2018-06-29 CURRENT 1994-07-20 Active
TIMOTHY MARK BLUETT EVOLVE PARENT LIMITED Director 2018-06-29 CURRENT 2017-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2023-10-11DIRECTOR APPOINTED MR MICHAEL ANDREW CARRUTHERS
2023-10-11APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN CHILDS
2023-09-29CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-11FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-10-07CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-04-07AP01DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN
2022-04-07AP01DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN DYAMOND
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN DYAMOND
2021-12-19REGISTRATION OF A CHARGE / CHARGE CODE 082292030002
2021-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082292030002
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-10-08AP01DIRECTOR APPOINTED MR DEREK JOHN DYAMOND
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYNN DENISE BARTLETT
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MUSCAT
2021-07-05AP01DIRECTOR APPOINTED MR GEOFFREY ALLAN CHILDS
2021-06-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY KEITH MILES
2020-10-23AP01DIRECTOR APPOINTED MR GARY KEITH MILES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-08AP01DIRECTOR APPOINTED MR ALASTAIR JAMES SPENCE
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CLIFFORD
2020-03-24AP01DIRECTOR APPOINTED MR PAUL MUSCAT
2020-03-24AP01DIRECTOR APPOINTED MR PAUL MUSCAT
2020-03-24AP01DIRECTOR APPOINTED MR PAUL MUSCAT
2020-03-23AP01DIRECTOR APPOINTED MISS ROSALYNN BARTLETT
2020-03-23AP01DIRECTOR APPOINTED MISS ROSALYNN BARTLETT
2020-03-23AP01DIRECTOR APPOINTED MISS ROSALYNN BARTLETT
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLIVE BLACK
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLIVE BLACK
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLIVE BLACK
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK BLUETT
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK BLUETT
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082292030001
2019-02-22PSC02Notification of Gentrack Holdings (Uk) Ltd as a person with significant control on 2017-03-24
2019-02-22PSC09Withdrawal of a person with significant control statement on 2019-02-22
2018-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-08-10CH01Director's details changed for John Patrick Clifford on 2018-08-01
2018-05-23AP01DIRECTOR APPOINTED MR TIMOTHY MARK BLUETT
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL INGRAM
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2017 FROM THAMES CENTRAL HATFIELD ROAD SLOUGH SL1 1QE ENGLAND
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2017 FROM, THAMES CENTRAL HATFIELD ROAD, SLOUGH, SL1 1QE, ENGLAND
2017-08-30RES01ADOPT ARTICLES 30/08/17
2017-07-27CC04Statement of company's objects
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082292030001
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRCIK CLIFFORD / 27/04/2016
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIVE BALCK / 27/04/2016
2016-05-16AP01DIRECTOR APPOINTED JOHN PATRCIK CLIFFORD
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD DOCKING
2016-05-12AP01DIRECTOR APPOINTED IAN CLIVE BALCK
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-04CH01Director's details changed for James Edward Docking on 2016-03-24
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM EVERGREEN HOUSE 160 EUSTON ROAD GRAFTON LONDON NW1 2DX
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, EVERGREEN HOUSE 160 EUSTON ROAD, GRAFTON, LONDON, NW1 2DX
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-28AR0126/09/14 FULL LIST
2014-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROY GRANT
2014-05-05AP01DIRECTOR APPOINTED MR DAVID MICHAEL INGRAM
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB ENGLAND
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, HAMILTON HOUSE MABLEDON PLACE, LONDON, WC1H 9BB, ENGLAND
2013-10-02AR0126/09/13 FULL LIST
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY DESMOND GRANT / 30/09/2013
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DOCKING / 30/09/2013
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 3000 AVIATOR WAY MANCHESTER M22 5TG UNITED KINGDOM
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, 3000 AVIATOR WAY, MANCHESTER, M22 5TG, UNITED KINGDOM
2012-10-15RES15CHANGE OF NAME 28/09/2012
2012-10-15CERTNMCOMPANY NAME CHANGED GENTRACK LIMITED CERTIFICATE ISSUED ON 15/10/12
2012-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GENTRACK UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENTRACK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GENTRACK UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENTRACK UK LIMITED

Intangible Assets
Patents
We have not found any records of GENTRACK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENTRACK UK LIMITED
Trademarks
We have not found any records of GENTRACK UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENTRACK UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GENTRACK UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENTRACK UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENTRACK UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENTRACK UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 1BU