GENTRAC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02654834

Incorporation date

17/10/1991

Size

Micro Entity

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

03/04/2026

Resolutions

View PDF (3 pages)

03/04/2026

Memorandum and Articles of Association

View PDF (10 pages)

13/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

29/09/2025

Appointment of Mr Martin Paul Reay as a director on 2025-09-16

View PDF (2 pages)

25/09/2025

Micro company accounts made up to 2024-12-30

View PDF (3 pages)

03/09/2025

Termination of appointment of Jonathan Michael Moritz as a director on 2025-09-01

View PDF (1 pages)

23/03/2025

Registration of charge 026548340004, created on 2025-03-20

View PDF (49 pages)

11/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (3 pages)

30/10/2024

Satisfaction of charge 026548340002 in full

View PDF (1 pages)

17/10/2024

Appointment of Mr John Hendy as a secretary on 2024-10-17

View PDF (2 pages)

17/10/2024

Termination of appointment of Colin Moir as a secretary on 2024-10-17

View PDF (1 pages)

13/11/2023

Director's details changed for Mr Paul Anthony Hendy on 2023-11-01

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

14/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

18/11/2022

Registration of charge 026548340003, created on 2022-11-17

View PDF (46 pages)

16/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

03/11/2026

Last change occurred

30/12/2024

Accounts

Micro Entity

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/10/1991 - 28/11/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/10/1991 - 28/11/1991	43699
Mynott, Timothy James	Director	01/01/1995 - 10/11/2000	30
Hendy, Paul Anthony	Director	25/02/2011 - Present	28
Moir, Colin	Director	02/05/2001 - 30/04/2015	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GENTRAC SYSTEMS LIMITED

GENTRAC SYSTEMS LIMITED is an(a) Active company incorporated on 17/10/1991 with the registered office located at Unit 4 M3 Trade Park, Manor Way, Eastleigh, Hampshire SO50 9YA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENTRAC SYSTEMS LIMITED?

GENTRAC SYSTEMS LIMITED is currently Active. It was registered on 17/10/1991 .

Where is GENTRAC SYSTEMS LIMITED located?

GENTRAC SYSTEMS LIMITED is registered at Unit 4 M3 Trade Park, Manor Way, Eastleigh, Hampshire SO50 9YA.

What does GENTRAC SYSTEMS LIMITED do?

GENTRAC SYSTEMS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for GENTRAC SYSTEMS LIMITED?

The latest filing was on 03/04/2026: Resolutions.