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GENTRONICS SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gentronics Solutions Ltd. The company was founded 5 years ago and was given the registration number 11986491. The firm's registered office is in DEVISES. You can find them at Unit 8, Banda Trading Estate, Nursteed Road, Devises, Wiltshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:GENTRONICS SOLUTIONS LTD
Company Number:11986491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8, Banda Trading Estate, Nursteed Road, Devises, Wiltshire, England, SN10 3DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4&5, Banda Trading Estate, Nursteed Road, Devizes, England, SN10 3DY

Secretary09 May 2019Active
Unit 4&5, Banda Trading Estate, Nursteed Road, Devizes, England, SN10 3DY

Director09 May 2019Active
Unit 4&5, Banda Trading Estate, Nursteed Road, Devizes, England, SN10 3DY

Director03 February 2023Active

People with Significant Control

Susan Elizabeth Genever
Notified on:09 May 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Unit 4&5, Banda Trading Estate, Nursteed Road, Devizes, England, SN10 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Charles Genever
Notified on:09 May 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Unit 4&5, Banda Trading Estate, Nursteed Road, Devizes, England, SN10 3DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Change person director company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Officers

Change person secretary company with change date.

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2023-05-03Address

Change registered office address company with date old address new address.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Officers

Change person secretary company with change date.

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2023-02-08Address

Change registered office address company with date old address new address.

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2023-02-08Address

Change registered office address company with date old address new address.

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2023-02-08Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-06-02Address

Change registered office address company with date old address new address.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Change account reference date company current shortened.

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2019-05-09Incorporation

Incorporation company.

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