Menna Overview
Here’s a quick overview of GENTRAC SYSTEMS LIMITED 👀 — a Eastleigh, Hampshire based business that started in 1991.
GENTRAC SYSTEMS LIMITED
- Company statusactive
- Company No02654834
- Age34 years 9 months Incorporated 17 October 1991
- Officers3
Address
Unit 4 M3 Trade Park, Manor Way, Eastleigh, Hampshire, SO50 9YA
GENTRAC SYSTEMS LIMITED is an active company incorporated on 17 October 1991 and based in Eastleigh, Hampshire. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 19 Jun 2019
Resolution
7 Years Ago on 02 May 2019
Confirmation Statement With Updates
7 Years Ago on 06 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 06 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 16 May 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDY, John | secretary | 17 Oct 2024 | |
| HENDY, Paul Anthony | director | Dec 1967 | 25 Feb 2011 |
| MORITZ, Jonathan Michael | director | Oct 1967 | 30 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hendy Group Ltd | 23 Oct 2018 | |
| Hendy Lennox Power Products Limited | 06 Apr 2016 |
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Here’s a quick overview of GENTRAC SYSTEMS LIMITED 👀 — a Eastleigh, Hampshire based business that started in 1991.