Gentrack Uk Limited

08229203

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

203 EVERSHOLT STREET, LONDON, NW1 1BU

Incorporated 26/09/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr John Edward Frederick Priggen

director · Since 28/02/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Michael Andrew Carruthers

director · Since 11/10/2023

GENERAL MANAGER

NEW ZEALANDER · ENGLAND · Age 38

Persons with Significant Control

Gentrack Holdings (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

203, Eversholt Street, London, NW1 1BU

Reg: 10689961 · Companies House · Controlling Entity

Notified 24/03/2017

Charges1 outstanding

Charge

outstanding

BANK OF NEW ZEALAND

Created 14/12/2021Registered 19/12/2021

Charge

satisfied

ASB BANK LIMITED

Created 23/05/2017Registered 01/06/2017Satisfied 24/04/2019