Gentrac Systems Limited

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Gentrac Systems Limited

02654834•Private Limited With Share Capital

Unit 4 M3 Trade Park, Manor Way, Eastleigh, SO509YA

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Incorporated

17/10/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Gentrac Systems Limited (02654834) is a private limited with share capital incorporated on 17/10/1991 (34 years old) and registered in eastleigh, SO509YA. The company operates under SIC code 45111 and is classified as Micro.

Private Limited With Share Capital
SIC: 45111
Micro
Incorporated 17/10/1991
SO509YA

Financial Overview

Total Assets

£2.5K

Liabilities

£0

Net Assets

£2.5K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
P
paul anthony hendy
director
M
martin paul reay
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2019
Resolution
Category:Resolution
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Resolution
Category:Resolution
Date:20-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2004
Auditors Resignation Company
Category:Auditors
Date:30-12-2003
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2003
Resolution
Category:Resolution
Date:17-01-2003
Resolution
Category:Resolution
Date:17-01-2003
Resolution
Category:Resolution
Date:17-01-2003
Legacy
Category:Annual Return
Date:27-11-2002
Legacy
Category:Address
Date:22-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:23-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:29-08-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:17-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:31-07-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Legacy
Category:Annual Return
Date:20-08-1998
Legacy
Category:Annual Return
Date:21-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1997

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts30/12/2024

Trading Addresses

School Lane, Chandlers Ford, Eastleigh, Hampshire, SO154DG
Unit 4-6, M3 Trade Park, Manor Way, Eastleigh, Hampshire, SO509YARegistered

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Contact

Unit 4 M3 Trade Park, Manor Way, Eastleigh, SO509YA