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Company Information for

GENTRAC SYSTEMS LIMITED

UNIT 4 M3 TRADE PARK, MANOR WAY, EASTLEIGH, HAMPSHIRE, SO50 9YA,
Company Registration Number
02654834
Private Limited Company
Active

Company Overview

About Gentrac Systems Ltd
GENTRAC SYSTEMS LIMITED was founded on 1991-10-17 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Gentrac Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GENTRAC SYSTEMS LIMITED
 
Legal Registered Office
UNIT 4 M3 TRADE PARK
MANOR WAY
EASTLEIGH
HAMPSHIRE
SO50 9YA
Other companies in SO50
 
Filing Information
Company Number 02654834
Company ID Number 02654834
Date formed 1991-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 09:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENTRAC SYSTEMS LIMITED
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Company Officers of GENTRAC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
COLIN MOIR
 Company Secretary 2000-11-10
PAUL ANTHONY HENDY
 Director 2011-02-25
JONATHAN MICHAEL MORITZ
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN FREDERICK HENDY
 Director 1991-11-28 2016-06-03
NORMAN HENDY
 Director 1991-11-28 2016-05-03
COLIN MOIR
 Director 2001-05-02 2015-04-30
TIMOTHY JAMES MYNOTT
 Company Secretary 1994-10-03 2000-11-10
TIMOTHY JAMES MYNOTT
 Director 1995-01-01 2000-11-10
ROY WOOLLEY
 Director 1991-11-28 2000-04-24
JOHN HERBERT CUFF
 Director 1991-11-28 1995-12-31
FREDERICK LEA WOOLLEY
 Company Secretary 1991-11-28 1994-10-03
FREDERICK LEA WOOLLEY
 Director 1991-11-28 1994-10-03
RONALD EDGAR GAUGHT
 Director 1991-11-28 1993-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-10-17 1991-11-28
INSTANT COMPANIES LIMITED
 Nominated Director 1991-10-17 1991-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MOIR M3 TRADE PARK MANAGEMENT LIMITED Company Secretary 2008-11-18 CURRENT 2006-03-22 Active
COLIN MOIR RAYCO (ROMSEY) LIMITED Company Secretary 2008-03-17 CURRENT 1971-06-29 Active - Proposal to Strike off
COLIN MOIR FIRST CALL FACTORS LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-08 Active
COLIN MOIR HENDY LENNOX (COSHAM) LIMITED Company Secretary 2000-11-10 CURRENT 1969-01-03 Active - Proposal to Strike off
COLIN MOIR HENDY LEISURE LIMITED Company Secretary 2000-11-10 CURRENT 1995-04-25 Active
COLIN MOIR HENDY LENNOX (EXETER) LIMITED Company Secretary 2000-11-10 CURRENT 1995-11-03 Active - Proposal to Strike off
COLIN MOIR HENDY LENNOX VEHICLE CONTRACTS LIMITED Company Secretary 2000-11-10 CURRENT 1969-01-03 Active
COLIN MOIR HENDY HOLDINGS LIMITED Company Secretary 2000-11-10 CURRENT 1898-04-19 Active
COLIN MOIR HENDY LENNOX TRUCKS LIMITED Company Secretary 2000-11-10 CURRENT 1923-10-04 Active
COLIN MOIR HENDY LENNOX COMMERCIAL VEHICLES LIMITED Company Secretary 2000-11-10 CURRENT 1913-07-23 Active
COLIN MOIR HENDY GROUP LIMITED Company Secretary 2000-11-10 CURRENT 1923-10-04 Active
COLIN MOIR HENDY LENNOX POWER PRODUCTS LIMITED Company Secretary 2000-11-10 CURRENT 1924-11-06 Active - Proposal to Strike off
COLIN MOIR HENDY LENNOX (HAVANT) LIMITED Company Secretary 2000-11-10 CURRENT 1926-04-22 Active - Proposal to Strike off
COLIN MOIR AVH RENTALS LIMITED Company Secretary 2000-11-10 CURRENT 1969-01-03 Active - Proposal to Strike off
PAUL ANTHONY HENDY HENDY LEISURE LIMITED Director 2011-02-25 CURRENT 1995-04-25 Active
PAUL ANTHONY HENDY HENDY LENNOX TRUCKS LIMITED Director 2011-02-25 CURRENT 1923-10-04 Active
PAUL ANTHONY HENDY HENDY LENNOX COMMERCIAL VEHICLES LIMITED Director 2011-02-25 CURRENT 1913-07-23 Active
PAUL ANTHONY HENDY HENDY LENNOX POWER PRODUCTS LIMITED Director 2011-02-25 CURRENT 1924-11-06 Active - Proposal to Strike off
PAUL ANTHONY HENDY HENDY LENNOX (HAVANT) LIMITED Director 2011-02-25 CURRENT 1926-04-22 Active - Proposal to Strike off
PAUL ANTHONY HENDY RAYCO (ROMSEY) LIMITED Director 2008-03-17 CURRENT 1971-06-29 Active - Proposal to Strike off
PAUL ANTHONY HENDY FIRST CALL FACTORS LIMITED Director 2003-04-08 CURRENT 2003-04-08 Active
PAUL ANTHONY HENDY HENDY LENNOX (EXETER) LIMITED Director 2003-02-20 CURRENT 1995-11-03 Active - Proposal to Strike off
PAUL ANTHONY HENDY AVH RENTALS LIMITED Director 2003-02-20 CURRENT 1969-01-03 Active - Proposal to Strike off
PAUL ANTHONY HENDY HENDY LENNOX VEHICLE CONTRACTS LIMITED Director 1999-07-29 CURRENT 1969-01-03 Active
PAUL ANTHONY HENDY HENDY LENNOX (COSHAM) LIMITED Director 1996-01-11 CURRENT 1969-01-03 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ LIFESTYLE BRICKS AND MORTAR LIMITED Director 2016-06-03 CURRENT 2001-04-17 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ LIFESTYLE EUROPE HOLDINGS LIMITED Director 2016-06-03 CURRENT 2005-01-26 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ LIFESTYLE EUROPE LIMITED Director 2016-06-03 CURRENT 2000-12-14 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ HENDY AUTOMOTIVE LIMITED Director 2016-04-26 CURRENT 2015-11-19 Active
JONATHAN MICHAEL MORITZ M3 TRADE PARK MANAGEMENT LIMITED Director 2015-10-07 CURRENT 2006-03-22 Active
JONATHAN MICHAEL MORITZ RAYCO (ROMSEY) LIMITED Director 2015-04-30 CURRENT 1971-06-29 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ FIRST CALL FACTORS LIMITED Director 2015-04-30 CURRENT 2003-04-08 Active
JONATHAN MICHAEL MORITZ HENDY LENNOX (COSHAM) LIMITED Director 2015-04-30 CURRENT 1969-01-03 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ HENDY LEISURE LIMITED Director 2015-04-30 CURRENT 1995-04-25 Active
JONATHAN MICHAEL MORITZ HENDY LENNOX (EXETER) LIMITED Director 2015-04-30 CURRENT 1995-11-03 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ HENDY INVESTMENTS LIMITED Director 2015-04-30 CURRENT 2010-08-06 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ HENDY LENNOX VEHICLE CONTRACTS LIMITED Director 2015-04-30 CURRENT 1969-01-03 Active
JONATHAN MICHAEL MORITZ HENDY HOLDINGS LIMITED Director 2015-04-30 CURRENT 1898-04-19 Active
JONATHAN MICHAEL MORITZ HENDY LENNOX TRUCKS LIMITED Director 2015-04-30 CURRENT 1923-10-04 Active
JONATHAN MICHAEL MORITZ HENDY LENNOX COMMERCIAL VEHICLES LIMITED Director 2015-04-30 CURRENT 1913-07-23 Active
JONATHAN MICHAEL MORITZ HENDY GROUP LIMITED Director 2015-04-30 CURRENT 1923-10-04 Active
JONATHAN MICHAEL MORITZ HENDY LENNOX POWER PRODUCTS LIMITED Director 2015-04-30 CURRENT 1924-11-06 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ HENDY LENNOX (HAVANT) LIMITED Director 2015-04-30 CURRENT 1926-04-22 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ AVH RENTALS LIMITED Director 2015-04-30 CURRENT 1969-01-03 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ SARGENT MORITZ PARTNERS LIMITED Director 2014-06-06 CURRENT 2014-01-29 Dissolved 2015-06-23
JONATHAN MICHAEL MORITZ KPM-UK KNOWLEDGE SCHOOL LIMITED Director 2014-03-05 CURRENT 1991-02-15 Dissolved 2015-02-24
JONATHAN MICHAEL MORITZ TRANSMEDIA LTD. Director 2014-03-05 CURRENT 2007-07-10 Dissolved 2015-02-24
JONATHAN MICHAEL MORITZ ECO CITY VEHICLES UK LIMITED Director 2014-03-05 CURRENT 2005-01-11 Dissolved 2015-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 026548340003
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02RES13Resolutions passed:
  • Documents/deed 29/03/2019
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-11-06PSC07CESSATION OF HENDY LENNOX POWER PRODUCTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06PSC02Notification of Hendy Group Ltd as a person with significant control on 2018-10-23
2018-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2500
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20RES01ADOPT ARTICLES 20/06/16
2016-06-20CC04Statement of company's objects
2016-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FREDERICK HENDY
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 026548340002
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HENDY
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2500
2015-11-27AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2500
2014-11-26AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2500
2013-11-06AR0103/11/13 ANNUAL RETURN FULL LIST
2013-01-08AR0103/11/12 ANNUAL RETURN FULL LIST
2012-10-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-01AR0103/11/11 FULL LIST
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2011
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 03/11/2011
2011-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 360 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3UF
2011-03-08AP01DIRECTOR APPOINTED MR PAUL ANTHONY HENDY
2010-12-07AR0103/11/10 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-01AR0103/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENDY / 03/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-01363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-29363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-05363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-30AUDAUDITOR'S RESIGNATION
2003-11-21363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-06-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17ELRESS252 DISP LAYING ACC 18/12/02
2003-01-17ELRESS386 DISP APP AUDS 18/12/02
2003-01-17ELRESS366A DISP HOLDING AGM 18/12/02
2002-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/02
2002-11-27363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: HENDY HOUSE YEOMANS WAY BOURNEMOUTH DORSET BH8 0BJ
2002-07-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-23363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-09-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-29363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-05-17288aNEW DIRECTOR APPOINTED
2000-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-17288aNEW SECRETARY APPOINTED
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-31363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-05-30288bDIRECTOR RESIGNED
2000-01-10363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-20363sRETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1997-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-21363sRETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-07-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-15363sRETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
1996-04-28288DIRECTOR RESIGNED
1996-01-08288DIRECTOR RESIGNED
1995-09-22363(288)DIRECTOR RESIGNED
1995-09-22363sRETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
1995-09-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-15288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to GENTRAC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENTRAC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1993-10-14 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENTRAC SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of GENTRAC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENTRAC SYSTEMS LIMITED
Trademarks
We have not found any records of GENTRAC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENTRAC SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as GENTRAC SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENTRAC SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENTRAC SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENTRAC SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO50 9YA