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Company Information for

GENTRACK HOLDINGS (UK) LTD

203 EVERSHOLT STREET, LONDON, NW1 1BU,
Company Registration Number
10689961
Private Limited Company
Active

Company Overview

About Gentrack Holdings (uk) Ltd
GENTRACK HOLDINGS (UK) LTD was founded on 2017-03-24 and has its registered office in London. The organisation's status is listed as "Active". Gentrack Holdings (uk) Ltd 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 HOLDINGS (UK) LTD
 
Legal Registered Office
203 EVERSHOLT STREET
LONDON
NW1 1BU
 
Filing Information
Company Number 10689961
Company ID Number 10689961
Date formed 2017-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 21/04/2018
Type of accounts FULL
Last Datalog update: 2024-04-06 17:22:28
Primary Source:Companies House
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Company Officers of GENTRACK HOLDINGS (UK) LTD

Current Directors
Officer Role Date Appointed
JONATHAN DAVID KERSHAW
 Company Secretary 2017-03-24
IAN CLIVE BLACK
 Director 2017-03-24
TIMOTHY MARK BLUETT
 Director 2018-05-10
JOHN PATRICK CLIFFORD
 Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL INGRAM
 Director 2017-03-24 2018-03-19

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 UK LIMITED Director 2016-04-27 CURRENT 2012-09-26 Active
IAN CLIVE BLACK GENTRACK LIMITED Director 2016-04-27 CURRENT 2007-12-04 Converted / Closed

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
2024-03-28CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-30CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-04-07AP01DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES SPENCE
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE 106899610002
2021-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 106899610002
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
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY KEITH MILES
2020-10-23AP01DIRECTOR APPOINTED MR GARY KEITH MILES
2020-09-23AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-08-21CH01Director's details changed for Mr Pual Muscat on 2020-03-23
2020-08-13TM02Termination of appointment of Jonathan David Kershaw on 2020-08-10
2020-07-08AP01DIRECTOR APPOINTED MR ALASTAIR JAMES SPENCE
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CLIFFORD
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-24AP01DIRECTOR APPOINTED MR PUAL MUSCAT
2020-03-23AP01DIRECTOR APPOINTED MISS ROSALYNN DENISE BARTLETT
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLIVE BLACK
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK BLUETT
2019-07-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106899610001
2019-02-20PSC02Notification of Gentrack Group Ltd as a person with significant control on 2017-03-24
2018-10-10AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-08-10CH01Director's details changed for Mr John Patrick Clifford on 2018-08-01
2018-05-23AP01DIRECTOR APPOINTED MR TIMOTHY MARK BLUETT
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL INGRAM
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM Thames Central Hatfield Road Slough SL1 1QE United Kingdom
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 106899610001
2017-04-03CH01Director's details changed for Mr Ian Clive Black on 2017-04-03
2017-03-24AA01Current accounting period shortened from 31/03/18 TO 30/09/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24NEWINCNew incorporation
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 HOLDINGS (UK) LTD 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 HOLDINGS (UK) LTD
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 HOLDINGS (UK) LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GENTRACK HOLDINGS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GENTRACK HOLDINGS (UK) LTD
Trademarks
We have not found any records of GENTRACK HOLDINGS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENTRACK HOLDINGS (UK) LTD. 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 HOLDINGS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GENTRACK HOLDINGS (UK) LTD 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 HOLDINGS (UK) LTD 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 HOLDINGS (UK) LTD 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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