About

Registered Number: 02654834
Date of Incorporation: 17/10/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4 M3 Trade Park, Manor Way, Eastleigh, Hampshire, SO50 9YA

 

Gentrac Systems Ltd was founded on 17 October 1991, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 19 June 2019
RESOLUTIONS - N/A 02 May 2019
CS01 - N/A 06 November 2018
PSC07 - N/A 06 November 2018
PSC02 - N/A 06 November 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 11 October 2016
RESOLUTIONS - N/A 20 June 2016
CC04 - Statement of companies objects 20 June 2016
MR04 - N/A 14 June 2016
TM01 - Termination of appointment of director 09 June 2016
MR01 - N/A 09 June 2016
TM01 - Termination of appointment of director 17 May 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 14 October 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 25 September 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 06 November 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 01 December 2011
CH01 - Change of particulars for director 30 November 2011
CH01 - Change of particulars for director 30 November 2011
CH01 - Change of particulars for director 30 November 2011
CH03 - Change of particulars for secretary 30 November 2011
AA - Annual Accounts 14 September 2011
AD01 - Change of registered office address 18 March 2011
AP01 - Appointment of director 08 March 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
AA - Annual Accounts 09 November 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 26 October 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 18 August 2004
AUD - Auditor's letter of resignation 30 December 2003
363s - Annual Return 21 November 2003
AA - Annual Accounts 06 June 2003
RESOLUTIONS - N/A 17 January 2003
RESOLUTIONS - N/A 17 January 2003
RESOLUTIONS - N/A 17 January 2003
363s - Annual Return 27 November 2002
287 - Change in situation or address of Registered Office 22 November 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 29 August 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 31 July 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 02 November 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 20 August 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 05 July 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 15 August 1996
288 - N/A 28 April 1996
288 - N/A 08 January 1996
363s - Annual Return 22 September 1995
AA - Annual Accounts 04 September 1995
288 - N/A 15 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 25 November 1994
288 - N/A 20 October 1994
363s - Annual Return 09 August 1994
AA - Annual Accounts 12 June 1994
363s - Annual Return 08 November 1993
395 - Particulars of a mortgage or charge 14 October 1993
AA - Annual Accounts 27 June 1993
288 - N/A 20 May 1993
363s - Annual Return 21 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1992
MEM/ARTS - N/A 28 February 1992
288 - N/A 26 February 1992
288 - N/A 26 February 1992
288 - N/A 26 February 1992
288 - N/A 26 February 1992
288 - N/A 26 February 1992
288 - N/A 26 February 1992
287 - Change in situation or address of Registered Office 26 February 1992
CERTNM - Change of name certificate 24 February 1992
CERTNM - Change of name certificate 24 February 1992
RESOLUTIONS - N/A 20 February 1992
RESOLUTIONS - N/A 20 February 1992
NEWINC - New incorporation documents 17 October 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2016 Outstanding

N/A

Single debenture 30 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.