GENTRAC SYSTEMS LIMITED
Non-Trading
General Information
NAME
GENTRAC SYSTEMS LIMITED
COMPANY NUMBER
02654834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
17/10/1991
(33 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/10/1991
25/02/1992
DEMOINDEX LIMITED
HAMPSHIRE
SO50 9YA
Hendy House
Yeomans Way
Bournemouth
Dorset
BH8 0BJ
Unit 4-6
M3 Trade Park
Manor Way
Eastleigh, Hampshire
SO50 9YA
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 |
|---|---|---|
| HENDY GROUP LIMITED | Active - Accounts Filed | View Report |
| GENTRAC SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Colin Moir (904528211) has left the board |
| 21/10/2024 | New Company Secretary John Hendy (932834683) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENTRAC SYSTEMS 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 GENTRAC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTRAC SYSTEMS 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 |
|---|---|---|---|---|
|
25/02/2011 - Present (13 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 11 Past: 17 |
View Report |
|
30/04/2015 - Present (9 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 13 Past: 31 |
View Report |
|
17/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/1991 - Present (33 years and 1 months) 17/10/1991 - Present (33 years and 1 months) 17/10/1991 - Present (33 years and 1 months) 17/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDY AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| HENDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST CALL FACTORS LIMITED | Active - Accounts Filed | View Report |
| HENDY GROUP LIMITED | Active - Accounts Filed | View Report |
| GENTRAC SYSTEMS LIMITED | Non-Trading | View Report |
| HENDY LEISURE LIMITED | Non-Trading | View Report |
| HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Non-Trading | View Report |
| HENDY LENNOX TRUCKS LIMITED | Non-Trading | View Report |
| HENDY LENNOX VEHICLE CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| SEWARD (HAVANT) LIMITED | Dormant | View Report |
| WESTOVER AUTOMOTIVE LIMITED | Non-Trading | View Report |
| WESTOVER GROUP LIMITED | Non-Trading | View Report |
| GG06122 LIMITED | Company is dissolved | View Report |
| OTTON BROTHERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Colin Moir (904528211) has left the board |
| 21/10/2024 | New Company Secretary John Hendy (932834683) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 13/06/2016 | Brian Frederick Hendy (901436549) has left the board |
| 19/05/2016 | Norman Hendy (901408385) has left the board |
| 03/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 04/05/2015 | New Board Member Jonathan Michael Moritz (916117640) Appointed |
| 04/05/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 27/12/2013 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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