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GENTRONIX LIMITED - Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, United Kingdom
Company Information
- Company registration number
- 03810162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Block 23 Mereside
- Alderley Park
- Alderley Edge
- Cheshire
- SK10 4TG
- England Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, SK10 4TG, England UK
Management
- Managing Directors
- BILLINTON, Nicholas, Dr
- MORGAN, Alan Stuart
- TATE, Matthew James, Dr
- YATES, John Richard
- HINTON, Laura Kate, Dr
- MCFERRAN, Derek Wilson, Dr
- Company secretaries
- YATES, John Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-15
- Age Of Company 1999-07-15 24 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Northern Venture Trust Plc
- Northern 2 Vct Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GENETRONIX LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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GENTRONIX LIMITED Company Description
- GENTRONIX LIMITED is a ltd registered in United Kingdom with the Company reg no 03810162. Its current trading status is "live". It was registered 1999-07-15. It was previously called GENETRONIX LIMITED. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Block 23 Mereside .
Get GENTRONIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gentronix Limited - Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, United Kingdom
- 1999-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-09-04) - SH19
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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legacy (2023-08-31) - SH20
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legacy (2023-08-31) - CAP-SS
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resolution (2023-08-31) - RESOLUTIONS
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confirmation-statement-with-updates (2023-08-11) - CS01
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accounts-with-accounts-type-small (2023-06-08) - AA
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-02) - AA
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confirmation-statement-with-updates (2022-07-29) - CS01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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change-to-a-person-with-significant-control (2022-03-04) - PSC05
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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notification-of-a-person-with-significant-control (2022-03-02) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-02) - PSC07
keyboard_arrow_right 2021
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resolution (2021-11-17) - RESOLUTIONS
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memorandum-articles (2021-11-17) - MA
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capital-allotment-shares (2021-11-10) - SH01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-small (2021-06-10) - AA
keyboard_arrow_right 2020
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resolution (2020-01-04) - RESOLUTIONS
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resolution (2020-06-15) - RESOLUTIONS
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capital-allotment-shares (2020-06-09) - SH01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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capital-allotment-shares (2020-01-08) - SH01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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capital-allotment-shares (2020-08-13) - SH01
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confirmation-statement-with-updates (2020-08-21) - CS01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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accounts-with-accounts-type-small (2020-09-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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accounts-with-accounts-type-small (2019-06-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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accounts-with-accounts-type-small (2018-06-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-small (2017-06-09) - AA
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change-person-director-company-with-change-date (2017-03-22) - CH01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-small (2016-06-09) - AA
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resolution (2016-01-28) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-small (2014-06-05) - AA
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appoint-person-director-company-with-name (2014-01-23) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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capital-name-of-class-of-shares (2013-05-03) - SH08
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resolution (2013-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-02-15) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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change-person-secretary-company-with-change-date (2012-08-22) - CH03
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termination-director-company-with-name (2012-08-06) - TM01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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accounts-with-accounts-type-full (2012-02-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-person-director-company-with-change-date (2011-08-10) - CH01
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-06-04) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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statement-of-companys-objects (2010-06-04) - CC04
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notice-restriction-on-company-articles (2010-06-04) - CC01
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capital-allotment-shares (2010-06-04) - SH01
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resolution (2010-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-03) - AA
keyboard_arrow_right 2009
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legacy (2009-05-08) - 288b
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legacy (2009-08-27) - 288b
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-group (2009-02-10) - AA
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auditors-resignation-company (2009-10-17) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-22) - AA
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legacy (2008-08-27) - 363s
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legacy (2008-08-27) - 88(2)
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legacy (2008-08-27) - 288a
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legacy (2008-08-28) - 88(2)
keyboard_arrow_right 2007
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resolution (2007-03-13) - RESOLUTIONS
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legacy (2007-11-15) - 288a
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legacy (2007-08-10) - 363a
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legacy (2007-08-10) - 288a
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legacy (2007-08-10) - 288c
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legacy (2007-08-10) - 287
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legacy (2007-07-02) - 288b
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accounts-amended-with-made-up-date (2007-01-03) - AAMD
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legacy (2007-04-03) - 88(2)R
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-08-10) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-26) - 88(2)R
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legacy (2006-06-09) - 288b
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legacy (2006-09-07) - 88(2)R
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legacy (2006-08-21) - 363a
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legacy (2006-08-18) - 88(2)R
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legacy (2006-08-07) - 363a
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legacy (2006-06-12) - 288a
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accounts-with-accounts-type-dormant (2006-05-16) - AA
keyboard_arrow_right 2005
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resolution (2005-04-15) - RESOLUTIONS
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resolution (2005-03-22) - RESOLUTIONS
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legacy (2005-03-22) - 88(2)R
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legacy (2005-04-15) - 88(2)R
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legacy (2005-09-07) - 363s
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legacy (2005-06-18) - 88(3)
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legacy (2005-07-04) - 225
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legacy (2005-08-05) - 288c
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legacy (2005-10-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-10-25) - AA
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legacy (2005-10-25) - 288a
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legacy (2005-06-18) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-05-25) - 395
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legacy (2004-03-10) - 288b
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legacy (2004-08-19) - 363s
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legacy (2004-07-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-16) - AA
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legacy (2003-09-04) - 363s
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legacy (2003-01-22) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA
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legacy (2002-07-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-15) - 363s
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legacy (2001-10-02) - 288b
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legacy (2001-10-02) - 288a
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legacy (2001-10-23) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2001-10-26) - AA
keyboard_arrow_right 2000
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legacy (2000-04-03) - 288a
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legacy (2000-09-01) - 363s
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legacy (2000-09-18) - 88(2)R
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resolution (2000-09-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-10-04) - AA
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legacy (2000-09-18) - 122
keyboard_arrow_right 1999
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legacy (1999-08-08) - 288a
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certificate-change-of-name-company (1999-07-28) - CERTNM
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incorporation-company (1999-07-15) - NEWINC
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legacy (1999-07-30) - 288b
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legacy (1999-07-30) - 225
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miscellaneous (1999-09-30) - MISC
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legacy (1999-07-30) - 287
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legacy (1999-08-05) - 88(2)R