Menna Overview
Here’s a quick overview of GENTRACK UK LIMITED 👀 — a London based business that started in 2012.
GENTRACK UK LIMITED
- Company statusactive
- Company No08229203
- Age13 years 10 months Incorporated 26 September 2012
- Officers2
Address
203 Eversholt Street, London, NW1 1BU, England
GENTRACK UK LIMITED is an active company incorporated on 26 September 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRUTHERS, Michael Andrew | director | Sep 1987 | 11 Oct 2023 |
| PRIGGEN, John Edward Frederick | director | Sep 1971 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gentrack Holdings (Uk) Ltd | 24 Mar 2017 |
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PRIGGEN, John Edward Frederick, BARTLETT, Rosalynn Denise, BLACK, Ian Clive, DYAMOND, Derek John, MILES, Gary Keith, SPENCE, Alastair James are mutual persons.
PRIGGEN, John Edward Frederick, BARTLETT, Rosalynn Denise, BLACK, Ian Clive, BLUETT, Timothy Mark, CHILDS, Geoffrey Allan, CLIFFORD, John Patrick, DYAMOND, Derek John, INGRAM, David Michael, MILES, Gary Keith, MUSCAT, Paul are mutual persons.
PRIGGEN, John Edward Frederick, BARTLETT, Rosalynn Denise, BLACK, Ian Clive, BLUETT, Timothy Mark, CLIFFORD, John Patrick, DYAMOND, Derek John, MILES, Gary Keith, SPENCE, Alastair James are mutual persons.
PRIGGEN, John Edward Frederick, BARTLETT, Rosalynn Denise, BLACK, Ian Clive, BLUETT, Timothy Mark, CLIFFORD, John Patrick, DYAMOND, Derek John, MILES, Gary Keith, SPENCE, Alastair James are mutual persons.
PRIGGEN, John Edward Frederick, BARTLETT, Rosalynn Denise, DYAMOND, Derek John, SPENCE, Alastair James are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
PRIGGEN, John Edward Frederick are mutual persons.
BARTLETT, Rosalynn Denise are mutual persons.
DYAMOND, Derek John are mutual persons.
XENDPAY LIMITED
BARTLETT, Rosalynn Denise are mutual persons.
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Here’s a quick overview of GENTRACK UK LIMITED 👀 — a London based business that started in 2012.