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Gentrack Limited

Gentrack Limited is a converted/closed company incorporated on 4 December 2007 with the registered office located in . Gentrack Limited was registered 17 years ago.
Status
Converted/closed
Company No
FC028481
Overseas company
Age
17 years
Incorporated 4 December 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
25 College Hill
Freemans Bay
Auckland 1011
New Zealand
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Ian Clive Black
Director • Chief Executive Officer • Australian • Lives in New Zealand • Born in Jul 1963
John Patrick Clifford
Director • British • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
£8.56M
Increased by £3.65M (+75%)
Turnover
£26.51M
Increased by £11.12M (+72%)
Employees
Unreported
Same as previous period
Total Assets
£30.16M
Increased by £13.91M (+86%)
Total Liabilities
-£10.04M
Increased by £3.87M (+63%)
Net Assets
£20.12M
Increased by £10.04M (+100%)
Debt Ratio (%)
33%
Decreased by 4.68% (-12%)
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Latest Activity
David Michael Ingram Resigned
7 Years Ago on 19 Mar 2018
UK Establishment Changed
7 Years Ago on 6 Dec 2017
Full Accounts Submitted
8 Years Ago on 16 Aug 2017
Full Accounts Submitted
9 Years Ago on 12 May 2016
James Edward Docking Resigned
9 Years Ago on 2 May 2016
Ian Clive Black Appointed
9 Years Ago on 27 Apr 2016
David Michael Ingram Appointed
9 Years Ago on 27 Apr 2016
UK Establishment Changed
9 Years Ago on 30 Mar 2016
James Edward Docking Details Changed
9 Years Ago on 24 Mar 2016
Jonathan David Kershaw Appointed
9 Years Ago on 21 Jan 2016
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Documents
Submitted on 25 Jun 2018
Termination of appointment of David Michael Ingram as a director on 19 March 2018
Submitted on 25 Jun 2018
Details changed for a UK establishment - BR013650 1 October 2017 Thames central hatfield road, slough, SL1 1QE,1 October 2017
Submitted on 6 Dec 2017
Full accounts made up to 30 September 2016
Submitted on 16 Aug 2017
Appointment of David Michael Ingram as a director on 27 April 2016
Submitted on 13 May 2016
Appointment of Ian Clive Black as a director on 27 April 2016
Submitted on 13 May 2016
Termination of appointment of James Edward Docking as a director on 2 May 2016
Submitted on 13 May 2016
Full accounts made up to 30 September 2015
Submitted on 12 May 2016
Director's details changed for James Edward Docking on 24 March 2016
Submitted on 13 Apr 2016
Details changed for a UK establishment - BR013650 29 February 2016 Evergreen house 160 euston road, london, NW1 2DX,29 February 2016
Submitted on 30 Mar 2016
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Repayment History
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