GENTRACK HOLDINGS (UK) LTD
Active - Accounts Filed
General Information
NAME
GENTRACK HOLDINGS (UK) LTD
COMPANY NUMBER
10689961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/03/2017
(7 years and 9 months old)
WEBSITE
GENTRACK.COM
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 1BU
203 Eversholt Street
LONDON
NW1 1BU
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 HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| EVOLVE PARENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENTRACK HOLDINGS (UK) LTD?
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 HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTRACK HOLDINGS (UK) LTD?
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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/2022 - Present (2 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 32 |
View Report |
|
24/03/2017 - 20/02/2020 (2 years and 10 months) Born in Jul 1963 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
24/03/2017 - 15/06/2020 (3 years and 2 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/03/2017 - 19/03/2018 (11 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 |
|---|---|
| 15/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member John Edward Frederick Priggen (912893491) Appointed |
| 16/03/2022 | Alastair James Spence (927172195) 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 |
| 13/04/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member Gary Keith Miles (927570954) Appointed |
| 27/09/2020 | New Accounts filed |
| 17/08/2020 | Jonathan David Kershaw (922771392) has left the board |
| 10/07/2020 | John Patrick Clifford (920814917) has left the board |
| 10/07/2020 | New Board Member Alastair James Spence (927172195) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Pual Muscat (926838727) 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 |
| 11/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 21/08/2018 | New Board Member John Patrick Clifford (920814917) Appointed |
| 21/08/2018 | John Patrick Clifford (922771389) has left the board |
| 01/06/2018 | Timothy Mark Bluett (924667133) has left the board |
| 01/06/2018 | New Board Member Timothy Mark Bluett (924667105) Appointed |
| 25/05/2018 | New Board Member Timothy Mark Bluett (924667133) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | David Michael Ingram (922771391) has left the board |
| 31/10/2017 | Change in Reg. Office |
| 12/04/2017 | Ian Clive Black (922771390) has left the board |
| 12/04/2017 | New Board Member Ian Clive Black (920812327) Appointed |
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